...
1 year ago
196 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.

Globalgateassetmgt.com

Globalgateassetmgt.com has been flagged as an investment scam. Promising high returns, the site lures investors only to disappear with their funds. Operated by a foreign entity, the company lists a non-existent business address and lacks a customer support phone number. Additionally, there is no social media presence to verify its legitimacy. Investment scams deceive individuals […]

Shoptalis.shop

Shoptalis.shop is currently under scrutiny for operating a counterfeit store scam. The website itself is a new addition to the online world, having only been registered a mere 28 days ago as of this report. A notable absence on the site is a customer service phone number, leaving customers without a direct line of communication. […]

Ventures-invest.online

Ventures-invest.online operates a fraudulent investment scheme. They promise high returns on investments, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. No customer service phone number is available for contact. Their website was registered recently, and when this report was made, the domain was just 49 days […]

Filipsvoa.com

Filipsvoa.com is operating a dubious collection scheme. Oddly, the website doesn’t provide a customer support phone number. The pictures showcased on the site are far from authentic. They’ve chosen not to disclose their official business name, which raises eyebrows. Surprisingly, they have no footprint on any social media platforms. Moreover, a search for reviews on […]

Assetvaultlimited.net

Assetvaultlimited.net faces allegations of being an underhanded crypto exchange scam. The scammers craft an illusion of profitable investments, but after you invest, they abscond with the money. The website’s age was a mere 21 days when detected. Reviews showcased on the site are counterfeit and don’t originate from actual individuals. The website lacks a customer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved