...
1 year ago
241 Views

Bitshumb-tradetrust.com

Investment scams
https://bitshumb-tradetrust.com

Bitshumb-tradetrust.com has been identified as an investment scam. This recently registered website, only 13 days old at the time of reporting, entices investors with promises of high returns. However, once the money is deposited, the scammers disappear with the funds. The company behind the site is based in a foreign country and lacks any reviews or social media followers, further raising suspicions about its legitimacy.

An investment scam is a fraudulent scheme that promises high returns to lure investors, only to steal their money.

Red Flags

Foreign company
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters tricking individuals into investing money in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive access to lucrative deals. They use persuasive tactics to build trust and create a sense of urgency. Scammers might provide fake testimonials, fabricated documents, and professional-looking websites. They often pressure victims to act quickly, suggesting that the opportunity is limited. Fraudsters also exploit emotions, appealing to greed or fear of missing out. They may use complex jargon to appear knowledgeable and credible. Once they collect the money, they disappear, leaving the victims with significant financial losses.

Electricboardingcous.shop

According to reports, Electricboardingcous.shop is a fraudulent online store. The website, which had been live for 27 days at the time of this report, doesn’t provide a customer service phone number. It seems to favor mimicry, using content taken from similar websites. The items sold on the site are counterfeit, and their inferior construction could […]

Summitinvest.online

Summitinvest.online tricks people into thinking they can make big money quickly. They promise high returns, but once you send your cash, they vanish with it. This scam came to light when the site was just 48 days old. Trying to reach customer service? The phone numbers don’t work. The address listed for the company doesn’t […]

Globalxmtrade.pro

Globalxmtrade.pro has been flagged as an investment scam. The website, run by a foreign entity, lacks a customer service phone number and lists a non-existent address. The images displayed are misleading and do not represent actual products. Investors are enticed with promises of high returns, but the scammers disappear with the funds. An investment scam […]

Musicstreetus.shop

Musicstreetus.shop, a website just a month old, has come under scrutiny for being identified as a fraudulent online store. There’s a conspicuous absence of a customer service phone number, which is a red flag. A close inspection of the site’s content reveals a lack of originality, as it seems to parrot material from similar websites. […]

Topinvestorpride.com

Topinvestorpride.com tricks people into investing by promising big returns. Scammers take the money and disappear. The site copies content from other sites, showing no originality. Its listed address is fake, and the phone numbers don’t work. They use stock photos for their products, making it clear they’re not genuine. Investment scams promise high returns but […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved