...
1 year ago
175 Views

Bitonecventure.com

Investment scams
https://bitonecventure.com

Bitonecventure.com tricks people into investing money. The site just got registered and is only 36 days old. They list a fake company address. Promising high returns, they disappear with your money after you invest. There’s no phone number for customer service, making it hard to reach them. You won’t find them on any social media platforms either.

An investment scam tricks people into investing money with promises of high returns, only to steal the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present their schemes as exclusive opportunities, urging potential investors to act quickly to avoid missing out. They may use sophisticated language and fake credentials to appear legitimate. These scams frequently promise guaranteed returns, which is a red flag since all investments carry some level of risk. Scammers might also claim insider knowledge or special access to markets that others don't have. They often use pressure tactics, insisting that the opportunity is limited-time or that others have already profited. Victims might receive initial payouts to build trust, but these are typically funded by new investors' money. Eventually, the scam collapses, leaving most participants with significant losses.

Financetradings.com

Financetradings.com, a website that has been active for 81 days, is suspected of being a fraudulent crypto exchange. The site entices potential investors with the promise of high returns on their investments. However, once the investment is made, the individuals behind the site disappear, taking the money with them. The website lacks a contact number […]

Monc13.shop

Monc13.shop is a website that has been identified as a fraudulent online store. The items for sale on this site are replicas, and their quality is questionable due to the substandard materials used in their making. The images used to advertise these products are generic and not original. A noticeable absence is a customer support […]

Howardequityholdings.org

Reports have surfaced concerning Howardequityholdings.org for its alleged involvement in investment fraud. The company lures potential investors with the promise of high returns, only to disappear after the investment is made. This organization lacks a significant social media presence, raising suspicion. Its website, is filled with unfinished pages, pre-loaded content, and placeholder texts. The collaborations […]

Granetrading.com

Granetrading.com tricks people into thinking they can make a lot of money. They promise big profits, but once you invest, the scammers disappear with your money. When you try to call the customer service numbers listed on their site, none of them work. The address they provide is also fake, making it impossible to track […]

Bfcg.live

Bfcg.live, a recently established website, is involved in an investment scam. The site lures individuals with the promise of significant returns on their initial investments, but it’s just a smokescreen for fraudsters who vanish with the invested money. The website was only registered 46 days ago at the time of this report. Notably, the site’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved