...
2 years ago
279 Views

Bitrealestate.ltd

Investment scams
https://bitrealestate.ltd

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.

Cryptomegatrades.live

Cryptomegatrades.live is a fraudulent scheme. Promising high returns, it lures investors only to vanish with their funds. The business lacks any social media presence, and the address on their site is fake. The website is newly created, with the domain being just 30 days old at the time of this report. Investment scams trick people […]

Exquidefi.com

Exquidefi.com, a mere 22 days old, already bears the mark of a crypto exchange scam. A missing phone number for customer service on the site raises suspicion. Tempting promises of high returns lure in investors, only for their funds to vanish when the fraudsters flee. Fake reviews from phantom customers populate the website. The business […]

Swanstradings.com

Swanstradings.com is allegedly involved in an investment scam. Although the site promises significant returns on investments, it’s accused of swindling investors out of their money. Numerous incomplete pages, filled with generic content and placeholder text, can be found all over the site. The company lacks a presence on any social media platforms. Furthermore, the partnerships […]

5sightsmgt.com

5sightsmgt.com operates a scam that tricks people into investing money. The website was registered just a short time ago. When checked, the domain name was only 42 days old. Phone numbers listed on the site don’t work. You won’t find much about the company on social media. The site promises big returns on your investment. […]

Benjaminrugsandfurnitures.shop

Benjaminrugsandfurnitures.shop is currently under suspicion for operating a fraudulent online store. The products showcased on this digital platform are deceptive and could potentially pose safety risks due to the poor-quality materials used in their creation. The images displayed on the site do not accurately depict the items for sale. A number of pages on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved