...
10 months ago
120 Views

Bitmainland.com

Investment scams
https://bitmainland.com

Reports have flagged Bitmainland.com as a scam. An overseas group runs the site. It lists a fake business address. There’s no phone number for customer service. The company lacks reviews on major consumer review sites. The website promises great returns on your first investment. After you deposit your money, the scammers disappear with it.

Investment scams trick people into giving money with promises of high returns, but the scammers take the money and vanish.

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers present these opportunities as exclusive deals, urging potential investors to act quickly. They claim insider knowledge or secret strategies that guarantee profits. Fraudsters often use technical jargon to appear credible. They may create fake websites or profiles to build trust. Some even impersonate legitimate financial professionals or companies. Scammers might share fabricated testimonials or success stories to convince victims of their legitimacy. Pressure tactics are common. Scammers insist that the opportunity is limited-time or that others are already profiting. They discourage potential investors from seeking external advice. Victims are urged to invest more money once they show interest. Once the scammer receives the funds, they disappear. The promised returns never materialize.

Altusvensltd.com

Our research reveals that Altusvensltd.com isn’t exactly what it seems. The website promises grand returns on investments, luring in potential investors. However, once the money is invested, the individual behind the screen vanishes, leaving you without your money. A search for reviews of the website yields no results outside of their own pages, raising red […]

Thestashcapitalnetwork.com

Thestashcapitalnetwork.com tricks people into fake investments. A foreign company or individuals run the site. The business address listed is fake, and the phone numbers don’t work. When discovered, the website was just 51 days old. They lure you with promises of huge returns on your investment. Once you invest, they disappear with your money. Be […]

Jabbourlinens.shop

Our investigation has revealed that Jabbourlinens.shop is not a legitimate business, but rather a scam. The items showcased on this website are not genuine and may pose a risk due to the poor quality materials used in their manufacture. The site lacks a customer service phone number, which is a red flag. Furthermore, the images […]

Fashionprettys.com

Fashionprettys.com is operating a counterfeit shop scheme. The website’s registration is recent, with the domain name being a mere 128 days old at the time of this report. There’s no customer service phone number listed on the site. The address provided for the business is incorrect. The images displayed on the site are not authentic. […]

Outletzhik.com

Outletzhik.com is a scam pretending to be a real store. They offer a wide range of products that look appealing but can be dangerous because they’re made with poor materials. You won’t find any reviews from real customers on popular review sites, which is a big red flag. The website is new, only 107 days […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved