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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.

Qxrtradebroker.com

A new website, Qxrtradebroker.com, is running an investment scam. When discovered, the site was just 23 days old. The phone numbers listed don’t work. The business address is fake. They promise high returns on your money, but once you send it, the scammers take it and vanish. There are no social media profiles for this […]

Elitehillshareholding.com

Elitehillshareholding.com has been flagged as an investment swindle. It entices potential investors with promises of high percentage returns on their initial investments. Unfortunately, it’s nothing more than a facade, with fraudsters disappearing after taking the deposited funds. The website contains an alarming number of incomplete pages filled with default content and placeholder text. The company’s […]

Breakthrough-investmentltd.com

Breakthrough-investmentltd.com, a relatively new website at just 137 days old, is perpetrating an investment scam. The company lacks a customer service contact number and the online address provided doesn’t exist. Additionally, there’s no trace of the company on any social media platforms. They promise high returns on your investment, but once you’ve invested, the fraudsters […]

Pioneerpips.com

Pioneerpips.com tricks people into investing by promising big returns. Scammers take the money and disappear. A foreign company or individuals run the site. Phone numbers listed don’t work, and the address shown is fake. When this report was made, the website had been around for just 70 days. An investment scam tricks people into giving […]

Tradesolympiad.org

Tradesolympiad.org, a recently registered domain, is running an investment scam. Promising substantial returns, the scammers disappear with your money once you invest. The scam was uncovered when the website was just 20 days old. The business’s online address is fake, and there’s no customer service phone number listed. An investment scam involves fraudsters promising high […]

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