...
1 year ago
186 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.

Argaam-trade.com

Argaam-trade.com has been identified as a fraudulent investment platform. It lures individuals with promises of substantial returns, only to vanish with their money once invested. The site is managed by a foreign entity, and the business address provided is fictitious. Additionally, the phone numbers listed are disconnected, and the company lacks a significant social media […]

Grabsteine-dba.autos

The website Grabsteine-dba.autos is operating a deceptive scheme, masquerading as a legitimate online store. It’s a relatively new site, with its domain name recently registered. At the time of writing this report, the domain name was still fresh. Unfortunately, there’s no customer service contact number provided on the site. The content on the website is […]

Nadexlegitoption.com

Nadexlegitoption.com has been flagged for fraudulent activity. They promise that your investment will experience significant growth. However, once you’ve invested your money, the crafty swindlers abscond with it. The company barely makes itself known on any social media platforms. Furthermore, their website is littered with incomplete pages that are filled with generic content and placeholder […]

Assetsbarter.com

Assetsbarter.com runs an investment scam. They promise big returns, but once you invest, they take your money and disappear. The site lists a fake company address. Customer service contact numbers don’t work. Reviews on the site are from fake customers. They have no social media presence. An investment scam tricks people into putting money into […]

Maxmara-shop.com

Maxmara-shop.com has been identified as a fraudulent online store. The items showcased on this site are misleading, potentially dangerous due to the substandard materials used in their creation. The website seems to rely heavily on imitation strategies, borrowing content from similar sites. The images displayed do not accurately depict the products being sold. A host […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved