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
Capitalaps.com
Capitalaps.com has been identified as an investment scam. At the time of its detection, the website was merely 115 days old, raising immediate red flags. The site lists a false business address and lacks a customer service phone number, further indicating its fraudulent nature. It promises high returns on investments, but once money is sent, […]
Investment scams
Coinplustrade.com
Coinplustrade.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. The address they list on their site isn’t real. People from another country run the site. When this report was made, the website had been up for 448 days. You won’t find any customer service […]
Fake stores
Archmaxs.com
Archmaxs.com has been found to conduct a fraudulent online shopping scheme. This discovery occurred when the site was merely 18 days into its operation. There is a noticeable lack of a customer service contact number. The material on this site appears to be unoriginal, bearing a striking similarity to content found on other comparable sites. […]
Investment scams
Hubtradefolio.com
Hubtradefolio.com tricks people into investing money by promising big returns. Once you invest, the scammers vanish with your cash. The scam got uncovered when the site was just 37 days old. Customer service numbers listed on the site don’t work, leaving you with no way to reach them. The company doesn’t even show up on […]
Crypto scams
Dabxbit.com
Dabxbit.com has been identified as a fraudulent cryptocurrency platform. The website, which was only 111 days old at the time of detection, promises high returns on investments. However, once the funds are transferred, the operators vanish without a trace. The website lacks a customer service phone number, a red flag for potential investors. Many of […]
© 2022 Marketing Space LLC - All Rights Reserved