...
3 days ago
2 Views

Bittrid.com

Investment scams
https://bittrid.com

Bittrid.com has been flagged as a scam. They promise big returns on your investment, but once you invest, the money vanishes along with the scammers. Phone numbers on the site don’t work anymore, and the address listed is fake. The company behind the website is based in another country. This scam came to light when the site was just 60 days old.

An investment scam tricks people into investing money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers attract victims by claiming they have access to exclusive investment opportunities. They often use persuasive language and pressure tactics to create a sense of urgency. These scams frequently involve complex jargon to appear legitimate. Scammers may present fake testimonials or endorsements to gain trust. They often promise guaranteed returns, which is a red flag since all investments carry some risk. Fraudsters might use official-looking documents and websites to lend credibility. They may also claim insider knowledge or special expertise in a particular market. Once they've convinced their target, they encourage quick decisions to prevent potential investors from researching the offer. Victims often realize the fraud when returns are not delivered or when they try to withdraw their money.

Capital-trade.net

Capital-trade.net is engaging in fraudulent activities, promising lucrative returns on investments. However, once you’ve invested your money, the fraudsters abscond with it. The contact number provided on their website is no longer in service, and the company’s listed address is bogus. The website itself is a recent creation, with its domain name being just 99 […]

Fashionoriginate.com

Fashionoriginate.com has been highlighted as a scam, posing as a legit shopping outlet. It appears that the site is managed from China. At the point of its detection, it was a mere 91 days old. The products showcased on this site are misleading and could potentially be harmful due to the substandard materials used in […]

Coinsmi.com

Coinsmi.com has been flagged as a fraudulent investment platform. At the moment it was identified, the site was a mere 91 days in existence. Notably, the site lacks a customer support phone number, a red flag for potential investors. Another cause for concern is the authenticity of the images showcased on the site, which appear […]

Bigyflycoes.shop

Bigyflycoes.shop runs a fake store scam. The products they sell aren’t real and could be harmful due to poor-quality materials. The images on their site don’t match the actual items. They have copied content from other sites. When we checked, the website was only 25 days old. You won’t find any presence of this company […]

Westminers.org

People have lodged complaints against Westminers.org, accusing it of operating an investment fraud. The company lures investors with the promise of high returns, only to disappear with their money once they’ve invested. The contact numbers provided on their website are non-operational, and the business address shown is not genuine. As of this report, the website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved