Bittresurexchange.com
Analysis
A new website, Bittresurexchange.com, runs an investment scam. The domain is just 11 days old. The company has no followers on social media. You can’t find any reviews about them. They promise big profits from investing, but once you invest, they disappear with your money. The contact numbers listed on the site are disconnected.
Investment scams trick people into giving money by promising high returns. The scammers then vanish, leaving investors with nothing.
Red Flags
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters enticing individuals to invest money with the promise of high returns. Scammers often claim guaranteed profits or risk-free investments. They may present fake success stories and fabricated testimonials to build credibility.
These fraudsters use high-pressure tactics. They urge victims to act quickly to avoid missing out. They often create a sense of urgency. Scammers also use complex jargon to appear knowledgeable and legitimate.
They may ask for personal information. This includes bank details or social security numbers. They might also use official-looking websites and documents. These tools are designed to deceive and build trust.
Latest investigations
Investment scams
Chevasset-minning.org
Chevasset-minning.org tricks people into investing by promising high returns. Once you invest, they disappear with your money. The site is only 48 days old and is run by a foreign company. The address listed on the site is fake, and there’s no customer service phone number available. They make it hard to reach them, leaving […]
Investment scams
Apexcryptoinvestment.com
Apexcryptoinvestment.com, a recently registered domain, runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The images on the site are fake, and the claimed partnerships are false. The company has no real presence on social media or major review sites. Be cautious and avoid falling for their […]
Fake stores
Optskifield.com
Optskifield.com, a recently established website, is currently involved in a fraudulent retail operation. The domain name, barely 93 days old, is the platform for this deceptive scheme. The site offers a variety of goods that may appear enticing, but their production involves substandard raw materials, posing potential risks to consumers. The content of the website […]
Investment scams
Smirncurved.com
Customers have raised complaints against Smirncurved.com, accusing it of operating an investment fraud. The site promises high returns on investments. However, after investing, the fraudsters abscond with your money. There is a noticeable lack of reviews about the company on widely recognized consumer review websites. The site lacks a social media following. The contact numbers […]
Investment scams
Proboldgrowth.com
Proboldgrowth.com has been identified as an investment scam. The website, only 11 days old at the time of this report, lacks a customer service phone number and falsely promises high returns on investments. Once you invest, the scammers disappear with your money. Additionally, there is no legitimate business at the provided address. The site is […]
© 2022 Marketing Space LLC - All Rights Reserved