...
3 months ago
46 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.

Wellbabylife.com

Wellbabylife.com appears to be involved in shady online activities, resembling a faux store scam. The website, which is just 56 days old at the time of writing this report, lacks a visible customer service hotline. It’s been noticed that the content on the site lacks originality, seemingly lifted from similar sources. The website promotes articles […]

Expressliftinvestment.com

Expressliftinvestment.com has been flagged as a fraudulent investment platform. The scam was uncovered when the site was merely 770 days old. Despite promising attractive returns, once you invest, the perpetrators vanish with your money. The business address listed is fictitious, and there’s no customer service phone number available. Additionally, the site lacks any social media […]

Trustedarchievers.com

Trustedarchievers.com has been flagged as a fraudulent investment scheme. The site promises substantial returns on initial investments, but it’s merely a cover for swindlers who abscond with the deposited funds. The website, at the time of discovery, was a mere 98 days old. The contact numbers displayed on the site are unresponsive. The company’s address, […]

Ekptsn.shop

Our investigations reveal that Ekptsn.shop isn’t a genuine online store. Surprisingly, we couldn’t find any customer reviews about the company. Moreover, the website doesn’t seem to have any social media presence. Attempting to reach the provided contact numbers has proven futile as they’re all disconnected. Evidence suggests that this website is likely managed from China. […]

Pegily.com

Pegily.com, a relatively new website at just 92 days old, has been identified as a fraudulent online store. The customer service numbers provided on the site do not seem to work, and the business address listed is incorrect. The content on the website is unoriginal, and the products offered are not genuine. These counterfeit items […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved