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11 months 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.

Realtimeinvesttrade.com

Realtimeinvesttrade.com has been identified as an investment scam. At the time of this report, the website was only 36 days old. The site lacks originality, merely imitating other similar websites. Notably, there is no customer service phone number available, and the company has no presence on major consumer review platforms. The website promises substantial returns […]

Realexchangepro.com

Realexchangepro.com has been flagged as a fraudulent investment operation. The promise is of substantial returns on your investment, however, after the investment is made, the fraudsters disappear, taking your money with them. The website was only 44 days old at the time of reporting. Notably absent on the site is a customer service phone number. […]

Epeticglobal.com

Epeticglobal.com has been identified as an investment scam. They lure individuals with promises of high profits upon investing, but it’s all a facade. Scammers behind this website deceitfully vanish after taking the deposited money. The company is nowhere to be found on social media platforms. The website consists of incomplete pages with generic content and […]

Moxebix.com

Moxebix.com, a website that’s been live for just 45 days, has been found to be operating an investment scam. They promise hefty returns on your investment, but the reality is quite different. Once you invest, the fraudsters pocket the money and vanish. A customer service contact number is conspicuously absent from the website, adding to […]

Gonisay.com

Gonisay.com, a mere 54 days old, is operating a fraudulent online store. There’s no customer service phone number listed on the site, raising suspicions. The content on the website is far from original, appearing to be a carbon copy of similar sites. This site promotes articles that are not only false but could also pose […]

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