...
1 year ago
191 Views

Bitrader.online

Investment scams
https://bitrader.online

Bitrader.online tricks people into investing money. The scam was noticed when the site was just 36 days old. Phone numbers on the site don’t work anymore. The business address listed is not real. They promise big earnings on your investment, but once you send the money, they vanish with it. This company doesn’t have any social media accounts.

Investment scams trick people into giving money with false promises of high returns, then disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present opportunities that seem too good to be true. They might claim access to exclusive or secretive investments. These offers can appear legitimate, with convincing websites or professional-looking documents. Fraudsters frequently use high-pressure tactics to rush decisions. They might insist that the opportunity is limited-time or exclusive. This pressure makes it difficult for potential investors to conduct proper research. Scammers often use complex jargon to confuse and impress their targets. They may also claim to have insider knowledge or special expertise. Testimonials from supposed satisfied investors are common. These stories are often fabricated to build trust. Once they gain the victim's trust, scammers disappear with the invested funds.

Menfxtprotrades.com

Menfxtprotrades.com has been flagged as an investment scam. They promise high returns on your investments, but after you invest, they vanish with your money. An overseas group or individuals run the site. The business address listed on the website is not real. This site was registered recently; the domain name is just 50 days old […]

Topmarkettraders.com

Topmarkettraders.com, a recently registered domain, is running an investment scam orchestrated by foreign entities. The website provides false location details and lacks a customer service phone number, raising red flags about its legitimacy. Promising substantial returns, the site lures investors only to disappear with their money. Additionally, the company has no presence on social media, […]

Menknickers.com

Menknickers.com runs a scam store. The products they offer are fake and might be dangerous because of the poor-quality materials used. No reviews exist for this company on major consumer review sites. It also doesn’t have any social media presence or a customer service phone number. When this report was made, the website was only […]

Smartxtradeplan.com

Smartxtradeplan.com, a new website, tricks people into investing by promising big returns. Scammers take the money and disappear. The address listed on the site is not real. There’s no phone number for customer support. The website is very new, just 48 days old when checked. You won’t find any social media profiles for this business […]

Globaltechmine.com

Globaltechmine.com, a website that’s barely four months old, has drawn complaints from users who accuse it of being a crypto scam. The website doesn’t provide a customer service phone number, raising suspicions. It claims to operate under a business name that isn’t registered in the state it purports to be located in. The business address […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved