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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.

Havenuetraders.com

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Shylikes.com

Shylikes.com operates a deceptive online store. The goods offered on this site are counterfeit and could pose a risk due to their substandard materials. The content on the website is not original, resembling other similar sites. The images on this platform are inauthentic. A multitude of the site’s pages are still under construction, cluttered with […]

Blogsitearticle.com

Blogsitearticle.com runs an investment scam. The site was just 19 days old when we found it. They promise high returns, but once you invest, the scammers disappear with your money. They have no presence on social media. The phone numbers listed don’t work. The address they provide is fake. A foreign entity owns and operates […]

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The website Beyondpolishusa.shop, which is just 27 days old, is believed to be part of a fraudulent operation running an imitation store scam. Notably, there is an absence of a customer support phone number. It seems the essence of the website is not original, rather, it’s a replication of content from another similar site. The […]

Fecundo-traders.com

Fecundo-traders.com runs an investment scam. A foreign company operates this site, attracting investors with promises of huge returns. Scammers then take the deposited money and disappear. The address listed on the site is fake, and there’s no phone number for customer support. Authorities discovered the scam when the site was just 78 days old. An […]

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