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
Thesmpfx.com
Thesmpfx.com is running an investment scam. The site, just 38 days old, lists a fake company address. Phone numbers on the site don’t work. They lure people with promises of huge profits. Once you invest, the scammers disappear with your money. Major review platforms show no reviews for this site. Always be cautious and verify […]
Investment scams
Exadobit.com
Exadobit.com carries the label of an investment scam. The site promises massive returns on investments, yet when you transfer your funds, they vanish into thin air—stolen by the scammers. Stock images serve as substitutes for actual product images on the website. The content on this site lacks uniqueness, appearing to be copied from similar online […]
Investment scams
Superbpesa.com
Superbpesa.com is a tricky investment scam. The phone numbers on their site don’t work, and the address they list is fake. They promise your money will grow a lot, but once you invest, they vanish with your cash. There are no reviews about them on major consumer review sites, and they have no presence on […]
Investment scams
Cfunitltd.org
Consumers have flagged Cfunitltd.org for operating a fraudulent investment scheme. The site promises substantial returns on your investments, but after you invest, the fraudsters abscond with your funds. The website is a recent creation, with its domain name being just 97 days old at the time of this report. The site does not provide a […]
Crypto scams
Zephyrescrow.org
Zephyrescrow.org is running a crypto scam. This was discovered when the site was just 161 days old. They don’t have a customer service phone number. The business address listed is fake. The company’s social media accounts have no followers. You won’t find any reviews for them on major consumer review sites. Crypto scams trick people […]
© 2022 Marketing Space LLC - All Rights Reserved