6 months ago


Investment scams

Bitrealestate.ltd has come under scrutiny for allegedly being an investment scam. The website, which is only 65 days old, has raised several red flags. One such concern is the lack of a customer service contact number, which is typically a standard feature for legitimate businesses. Another alarming detail is the presence of misleading reviews, purportedly from customers. These reviews, however, appear to be fabricated. Furthermore, there is no evidence to suggest that the business is registered in the state it professes to operate from. This lack of transparency and the misleading information presented on the website are indicative of fraudulent practices.

An investment scam is a deceptive operation where fraudsters trick individuals into investing money with promises of high returns. These scams often involve the use of fake businesses, misleading information, and false promises to lure unsuspecting victims.

Red Flags

Fake business name
Fake reviews
Recently registered

Missing Information

No phone numbers
Investment scams come in many shapes and sizes. They often lure potential victims with the promise of high returns on their investments in a short period. Scammers use the allure of 'get rich quick' schemes to hook people in. They often present themselves as professionals. They flaunt glossy brochures and websites full of technical jargon. They pressurize people to make quick decisions. This is, a method to ensure that their victims do not get time to research or seek advice on the proposed investment. These scammers mostly target vulnerable groups like the elderly, or those experiencing financial hardship but anyone can fall prey. These scams are not always easy to spot. It can look legitimate with professional looking websites and documents, often taking advantage of individuals' lack of knowledge in the investment sector.


Triend-drient.pro, a newly registered domain just 25 days old, is confirmed to be involved in an investment scam. They lure investors with the promise of significant returns. However, after receiving the investments, they vanish, leaving the investors at a loss. Strikingly, this company has no footprint on any major customer review platforms. A noticeable feature […]


Capitalx.cloud, a seemingly legitimate investment company, is actually involved in fraudulent activities. After being in operation for a mere 68 days, the deceit was uncovered. Contrary to what they claim, the company isn’t officially registered in the state they purport to operate from. The address they provide on their website is nothing more than a […]


People have reported that Apextradeltd.com is operating an investment scam. They lure you in with the promise of substantial returns on your investment. However, once you invest, the fraudsters abscond with your money. The website is relatively new, having been registered just 81 days ago at the time of this report. It purports to operate […]


Branddis.com, a website that’s been active for just over seven weeks, has been identified as a fraudulent online store. The site lacks a customer service contact number, which is a significant red flag. It’s also been noted that the content on the site mirrors that of similar websites, indicating a lack of originality. The items […]


Consumers have flagged Best-arbitrages.com for operating an investment fraud. The site promises substantial returns on investments, but the reality is that the fraudsters abscond with the invested funds. When discovered, the website had been in operation for a mere 100 days. The business address listed on the site is unverifiable. The site lacks a customer […]

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