...
1 year ago
171 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.

Axitradesfx.com

Axitradesfx.com, flagged as a crypto exchange scam, functioned for just 24 days when detected. The deceivers promise significant growth on your investment. Once your money is invested, it’s pocketed by the scam artists, who then vanish. The website lacks a customer service phone number. There’s an absence of any social media footprint for the company. […]

Coinfinance.limited

Coinfinance.limited has been flagged as a fraudulent investment operation. The website promises massive returns, yet it’s reported that the fraudsters disappear with the invested funds. Notably, there is no customer service phone number available on the site. Upon further investigation, it’s found that the content on the site is not original, but rather, it’s a […]

Goldbulltrade.com

Goldbulltrade.com, a freshly registered domain, is a front for an investment scam. Promising high returns, they lure you in, only to vanish with your money once you invest. The company behind it is foreign, and the business address listed on the site is fake. Additionally, the website has no social media presence, raising further suspicions […]

Yocelina.com

Yocelina.com, a recently launched website, is involved in a fake store scam. The website’s domain name was registered a mere 69 days ago when we conducted this report. Interestingly, the website does not provide a customer service contact number. It seems the content of the website lacks originality, as it is an exact duplicate of […]

Koinchamber.com

People have blown the whistle on Koinchamber.com, suggesting it’s operating a fraudulent investment scheme. They purport that investing with them is highly lucrative; however, once you hand over your money, the swindlers vanish without a trace. Strikingly, the company lacks a notable digital footprint on social media platforms. Whatsmore, no contact number for customer service […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved