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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.

Primeexchangemarkets.com

Reports claim that Primeexchangemarkets.com is a fraudulent investment scheme. The perpetrators promise substantial returns on your investments, but once the money is handed over, they disappear. The website does not have any social media footprint, and the partnerships it proclaims on its website are fictitious. Various pages on the website remain in a rudimentary stage, […]

Rebitasset.net

Our analysis reveals that Rebitasset.net is not a trustworthy investment platform. They lure investors with promises of high returns, but once the investment is made, the fraudsters disappear with the money. Moreover, reviews about the company are conspicuously absent. The website also lacks any visibility on social media platforms. To further raise suspicion, the website […]

Peaktradersfx.com

Peaktradersfx.com tricks people with a fake investment scheme. A foreign company or individuals run the site. They list a fake business address and provide phone numbers that don’t work. When discovered, the site was just 45 days old. They promise high returns on your investment, but once you invest, they take the money and disappear. […]

Tfctrade.com

Tfctrade.com tricks people into investing money. The site, only 41 days old, doesn’t have a customer service phone number. Its listed business address is fake. Foreign individuals or businesses run the website. They attract investors by promising big returns on their initial investments. Once people deposit money, the scammers disappear with it. Investment scams trick […]

Mexfunding.com

Mexfunding.com runs a scam that tricks people into investing. The website is only 67 days old. There’s no customer service phone number listed. They promise big returns, but after you invest, the scammers vanish with your money. The company doesn’t have any social media accounts. An investment scam tricks people into putting money into fake […]

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