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
Deluxefletcherstrade.com
Deluxefletcherstrade.com has been flagged as a fraudulent investment scheme. According to the site’s promises, you’re supposed to generate substantial returns from your investment. However, after you deposit your funds, the fraudsters seize it and vanish. Notably, this site does not have any social media footprint, which raises red flags about its legitimacy. Our examination revealed […]
Investment scams
Dynamixcapitals.com
Dynamixcapitals.com has been flagged as an investment scam. The site lists a bogus business address and lacks a customer service phone number. It was registered just recently, with the domain being only 49 days old at the time of reporting. Promises of substantial investment growth lure people in, but once you invest, the scammers vanish […]
Investment scams
Fxto4xglobal.com
A new website, Fxto4xglobal.com, tricks people into fake investments. They promise big returns, but once you send your money, they vanish. When checked, the site was only 33 days old. No customer service phone number is visible on the site. Social media presence? None at all. Investment scams trick people by promising high returns. Once […]
Investment scams
Expresssignals.online
A new website, Expresssignals.online, is running an investment scam. They promise big profits if you invest, but it’s a trick. Once you deposit money, the scammers vanish. The site is very new, only 19 days old when we checked. There’s no customer service phone number listed. Also, the company isn’t on any social media platforms. […]
Fake stores
Seadrey.com
Customers have reported Seadrey.com for operating an illegitimate online store. Surprisingly, the company lacks reviews on prominent consumer feedback platforms. Shockingly, the company also lacks a social media footprint. Many pages on the website remain under construction, containing only filler content and placeholder entries. The site relies heavily on stock images for the items it […]
© 2022 Marketing Space LLC - All Rights Reserved