...
1 year ago
195 Views

Bitpandtrade.com

Investment scams
https://bitpandtrade.com

Bitpandtrade.com is operating a fraudulent investment scheme. The website, which has been active for 144 days at the time of this report, lacks a visible customer service number. The business address provided on the site is phony. Its presence on social media is almost invisible. No reviews for the company are available on well-known consumer review platforms. They promise you high returns on your investment, but once you invest, the fraudsters take the money and disappear.

Investment scams are deceptive practices where fraudsters convince individuals to invest in high-return opportunities. The scammers then run off with the money, leaving the investors with nothing.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often involve false promises of high returns with little to no risk. Scammers may claim to have insider information or use complex jargon to appear knowledgeable. They may offer opportunities in sectors like real estate, stocks, or commodities. These offers often come unsolicited, through cold calls, emails, or social media messages. Scammers can create convincing, professional-looking websites. They may also provide fake documents to convince you of their legitimacy. Sometimes, they use a tactic called a "Ponzi scheme". They use money from new investors to pay returns to earlier investors. This gives the illusion of a successful investment. Remember, if something sounds too good to be true, it probably is. Always do your own research before investing your hard-earned money.

Digital-funds.org

Consumers have raised the alarm about Digital-funds.org, citing that it’s operating an investment scam. The website entices visitors with the promise of high returns on investments, creating an illusion of profitability. However, once you commit your money, the fraudsters disappear, leaving you empty-handed. Unfinished pages littered with default content and placeholder text hint at the […]

Dexusstocks.com

Dexusstocks.com has been flagged as an investment scam. The dubious activities were spotted when the website was barely three months old. They promise significant returns on investments, but once you invest, the fraudsters disappear with your money. The business address provided on the website is fake. The site purports to operate under a business name […]

Vinnydigital.org

Vinnydigital.org operates as a fraudulent crypto exchange. The deceit got exposed just after the website’s 33rd day of operation. It lures in individuals with promises of significant returns on their initial investments, but the reality is it’s an elaborate scheme. The scammers remove the deposited funds and vanish without a trace. Throughout the internet, not […]

Ahlpaxfinance.com

Ahlpaxfinance.com stands accused of being a fraudulent foreign exchange dealer. The website came into existence merely 17 days before the accusation. Interestingly, the site lacks a contact number for customer service. The operators promote large returns on investment, but once an investment is made, they disappear with the investors’ funds. The business location provided on […]

Tradecapital.pro

Tradecapital.pro, a suspected crypto exchange swindle, has been under watch. Notably, the website was young, only 25 days old at the time it was flagged. They make lofty promises, tempting potential investors with high returns. However, once you part with your money, the tricksters vanish into thin air. Interestingly, the website lacks a customer support […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved