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1 year ago
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Bitgram-pro.com

Investment scams
https://bitgram-pro.com

Bitgram-pro.com tricks people with a fake investment scheme. The address they list online doesn’t exist. They promise big returns on your investment, but once you send your money, they take it and vanish. This scam came to light just 46 days after the website launched. No customer service phone number is available on the site, making it hard for victims to reach out for help. Be cautious and always verify the legitimacy of investment opportunities before committing any funds.

An investment scam involves deceiving individuals into investing money with false promises of high returns, only to steal their funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often promises high returns with little to no risk. Scammers lure individuals by claiming insider knowledge or exclusive opportunities. They frequently use high-pressure tactics, urging quick decisions to avoid missing out. These scams often involve complex jargon to appear legitimate. Scammers may present fake credentials or endorsements to gain trust. They might show fabricated testimonials or reviews from supposed satisfied investors. Communication is usually through untraceable channels like encrypted messages or burner phones. Scammers may create professional-looking websites or documents to add credibility. They often ask for upfront fees or require payment through unconventional means, such as cryptocurrency or wire transfers. Victims are left with empty promises and lost funds. The scammer disappears, leaving no trace behind.

Gorvastrades.com

Gorvastrades.com, a recently launched site, runs an investment scam. The phone numbers on the site don’t work. They promise high returns, but once you send your money, they vanish with it. The domain is just 42 days old. No social media followers exist for the site. The company doesn’t appear on major consumer review sites. […]

Appolio.org

Appolio.org tricks people into fake investments. An overseas group runs the site. They claim to quickly increase your money, but once you invest, they take it and disappear. The website is new, registered only 68 days ago. No customer service phone number is available. You won’t find them on social media either. Investment scams promise […]

Blessingincomesyariah.pro

Blessingincomesyariah.pro stands accused of orchestrating a cryptocurrency exchange fraud. Discovered merely 28 days following its creation, the website lacks a vital customer service contact number. They lure investors with promises of significant returns, yet once you invest, the swindlers vanish with your funds. The site also features fabricated testimonials from fictional people. Overseas entities or […]

Munsayac.com

Munsayac.com is a fraudulent online store, offering counterfeit items that could be hazardous due to low-quality materials. The site, just 38 days old when identified, lacks any customer service phone number and has no available reviews. Its content is unoriginal, raising further suspicions about its legitimacy. Fake store scams involve deceptive websites selling counterfeit or […]

Branddis.com

Branddis.com, a website that’s been active for just over seven weeks, has been identified as a fraudulent online store. The site lacks a customer service contact number, which is a significant red flag. It’s also been noted that the content on the site mirrors that of similar websites, indicating a lack of originality. The items […]

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