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1 year ago
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Bitsbasis.org

Investment scams
https://bitsbasis.org

Bitsbasis.org has been flagged as an investment scam. The site promises big returns on your money, but once you send it, the scammers take it and vanish. Major review platforms have no reviews for this site. The scam was uncovered when the site was just 13 days old. There’s no customer service phone number listed. The business location on the site is also fake.

An investment scam tricks people into giving money by promising high returns, but the scammers keep the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam tricks people into giving money with the false promise of high returns. Scammers often promise guaranteed profits with little or no risk. They may claim to have insider information or a secret strategy. These scammers use persuasive tactics. They create a sense of urgency, pressuring victims to act quickly. They often present fake testimonials from supposed satisfied investors. Scammers use complex jargon to confuse their targets. They might provide false documentation to appear legitimate. They often target vulnerable individuals, like the elderly. Victims may be asked to invest in non-existent companies or fraudulent schemes. Once they get the money, scammers disappear, leaving investors with nothing.

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Ibkcompany.com

Ibkcompany.com, a website that’s been active for just 120 days, is under scrutiny for running an investment scam. The site’s information is misleading, with the business not found at the address provided. Moreover, the photos displayed on the site are counterfeit. The phone numbers listed on the website are disconnected, and the business name isn’t […]

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