...
2 weeks ago
6 Views

Bittresouceltd.com

Investment scams
https://bittresouceltd.com

Bittresouceltd.com runs an investment scam. An overseas group controls the site. They promise high returns on your investment, but once you send money, they vanish with it. The website lists a fake business address. You won’t find any trace of the company on social media. Be cautious and protect your finances from such schemes.

Investment scams trick people into sending money with false promises of high returns. Scammers disappear once they receive the funds.

Red Flags

Fake address
Foreign company

Missing Information

No reviews
No social media
An investment scam tricks people into giving money with the false promise of high returns. Scammers often claim that the investment is low-risk and guarantee quick profits. They may present fake testimonials or fabricated success stories to build trust. These scams often involve complex jargon or official-looking documents to appear legitimate. Scammers might pressure potential victims by creating a sense of urgency, claiming that the opportunity is limited-time only. They often target individuals through online platforms, emails, or phone calls. Scammers may also use social proof, showing that others have already invested and profited. They might impersonate reputable firms or create fake websites that mimic real ones. Once the victim sends money, the scammer usually disappears, leaving the victim with nothing.

Moticdiamondventure.com

Moticdiamondventure.com tricks people into investing. They promise huge profits but then disappear with your money. When checked, the site was only 45 days old. There’s no phone number for customer support, making it hard to reach them. Their social media has zero followers, raising more doubts about their legitimacy. Be careful and always research before […]

Alpha-prime.org

Alpha-prime.org is a website found to operate a fraudulent investment scheme. The discovery of this scam happened when the site was less than a month old. Promising hefty returns on initial investments, it entices potential investors. However, the reality is that these scammers pocket the deposited money and disappear. The site lacks a customer service […]

Topmarkettraders.com

Topmarkettraders.com, a recently registered domain, is running an investment scam orchestrated by foreign entities. The website provides false location details and lacks a customer service phone number, raising red flags about its legitimacy. Promising substantial returns, the site lures investors only to disappear with their money. Additionally, the company has no presence on social media, […]

Prolivetradings.com

Prolivetradings.com, a recently launched website, is under suspicion for conducting an investment scam. Its domain name, merely 121 days old at the time of reporting, raises eyebrows. The physical address listed on the site turns out to be a sham. Furthermore, the business name it operates under is unregistered with the secretary of state. The […]

Quantumledgerglobal.com

Quantumledgerglobal.com, a relatively new website, has been found to be involved in fraudulent activities. Despite being only 105 days old at the time of discovery, the site has been luring unsuspecting investors with promises of high returns. However, once the investment is made, the fraudsters abscond with the funds. Notably, the website lacks crucial information […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved