Bitgram-pro.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Articlefixzone.com
We’ve found that Articlefixzone.com is running a scam. The site copies content and gives a fake business address. The phone numbers listed don’t work. It’s run by people from another country. They promise big returns on your investment, but once you send money, they vanish with it. Be careful and don’t fall for their tricks. […]
Fake stores
Ventacarpet.com
Ventacarpet.com, a relatively new website, has been flagged for operating a deceptive online store scam. Despite being only three months old, the site has already raised several red flags. Notably, it lacks a customer service phone number, a crucial component for any legitimate business. Moreover, the company is conspicuously absent from social media platforms, further […]
Crypto scams
Primebloc.ltd
Primebloc.ltd stands accused by customers of orchestrating a crypto exchange scam. A nascent website, merely 29 days old at the time of this revelation, is the platform for this deceit. It lures unsuspecting victims with promises of substantial returns on initial investments. Yet, as soon as you part with your money, it disappears, pocketed by […]
Investment scams
Helpcazh.com
Helpcazh.com has been identified as a fraudulent website. While it promises high returns on investments, the reality is that once you invest your money, it is taken by the fraudsters who disappear. The website is full of incomplete pages riddled with generic content and placeholder text. The company’s presence on social media platforms is almost […]
Fake stores
Websites
Necklac.shop
On February 19, 2023, Necklac.shop was reported as a fake online store. The website is a new domain name that has only been active for 65 days at the time of the first complaint. The ownership of the website is concealed by a third-party privacy service. The website is hosted in China, and it uses […]
© 2022 Marketing Space LLC - All Rights Reserved