...
6 months ago
80 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.

Baloia.store

Baloia.store operates a counterfeit shop scheme. Only 26 days into its existence, the fraud got discovered. The website lacks a reachable customer service number. The site’s content includes plagiarized material, aping similar platforms. Unfinished pages litter the website, filled with default content and placeholder text. The formal business title remains absent on the site. The […]

Blogmartteam.com

Blogmartteam.com is running an investment scam. The site was only 19 days old when discovered. Phone numbers listed don’t work. They give a fake business address. No social media presence exists. They promise great returns on your investment, but once you invest, the scammers take off with your money. Investment scams trick people into putting […]

Opusglobeinvest.com

Opusglobeinvest.com, a recently launched website, is under suspicion for operating an investment scam. The domain name, barely 142 days old, already raises red flags. The contact numbers provided on the site are disconnected, and the listed business address proves to be false. Despite its claims of a thriving online presence, the site lacks followers on […]

Primecrest.net

The website Primecrest.net is running an investment scam. It’s only been around for 20 days. You won’t find any customer service phone number listed. They promise great profits if you invest, but once you do, they take your money and disappear. The images on the site are fake. Investment scams trick people into giving money […]

Songcamxuc.com

Songcamxuc.com is operating a fraudulent online store. The website’s registration is recent, only 56 days old at the time of this report. A glaring omission is the absence of a customer service phone number on the website. The site’s content appears to be copied from other similar websites, casting doubt on its originality. The products […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved