...
1 year ago
210 Views

Bitrevenue.live

Investment scams
https://bitrevenue.live

Bitrevenue.live is orchestrating an investment scam, operated by an overseas entity or individuals. The website’s listed business address is fraudulent, and the phone numbers provided are non-functional. Investors are lured with promises of high returns, but once they invest, the scammers abscond with the funds. This deceitful activity was uncovered when the website was merely 49 days old, highlighting its dubious nature and the urgency for potential investors to exercise caution.

An investment scam is a fraudulent scheme where scammers promise high returns to lure individuals into investing, only to steal their money.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams deceive individuals by promising high returns with little or no risk. Scammers often present opportunities that appear too good to be true, such as guaranteed profits or exclusive investments. They may claim access to insider information or advanced technology that ensures success. Scammers employ persuasive tactics to create a sense of urgency. They pressure potential victims to act quickly, warning that the opportunity is limited or that they must invest immediately to secure their spot. This rush discourages thorough research or second opinions. They often use complex jargon to sound credible and knowledgeable. Victims may be shown fake testimonials or fabricated success stories to build trust. Scammers might also impersonate legitimate financial advisors or institutions to further their deceit. These tactics exploit individuals' desire for financial security and growth.

Wealthstockltd.co.uk

A new website, Wealthstockltd.co.uk, is running an investment scam. They promise big returns if you invest, but once you do, they take your money and vanish. No reviews exist for this company on major consumer review sites. You won’t find them on social media either. The website is only 15 days old. It’s owned and […]

Oxfordmarkets.pro

The domain Oxfordmarkets.pro, recently registered, is a front for an investment scam. Controlled by an overseas group, it promises high returns but vanishes with your money once you invest. The business address listed is false, and the contact numbers are non-functional. Moreover, it lacks any presence or reviews on major consumer review platforms. An investment […]

Vaultminersglobal.com

Vaultminersglobal.com is a fraudulent investment platform that falsely promises substantial returns on your investments. Once you transfer your funds, the scammers behind the site abscond with your money. The company’s listed address is fake, and the website is operated by an overseas group or individuals. When the scam was uncovered, the website had been active […]

Noorousrp.shop

Noorousrp.shop has been flagged as a fake store scam. The products sold on this site are counterfeit and may pose risks due to poor-quality materials. There’s no phone number for customer support listed on the website. It was registered just recently. When this report was made, the domain was only 60 days old. Social media […]

Luminarygrid.com

Luminarygrid.com tricks people with a fake investment scheme. The website is very new, only 49 days old when discovered. There’s no phone number for customer service, making it hard to reach them. The company barely exists on social media, which raises more doubts about its legitimacy. Many people fall for these scams because they promise […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved