...
6 months ago
76 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.

Stamfordfx.online

A new website, Stamfordfx.online, is running an investment scam. When discovered, the site was just 9 days old. The address listed for the company doesn’t exist. The phone numbers on the site don’t work. The companys reviews are missing. There are no followers on its social media pages. Investment scams trick people into giving money […]

Global-ventures.org

Consumers have flagged Global-ventures.org for operating a fraudulent investment scheme. The website, at the time of these complaints, was 141 days old. Promises of substantial returns lure investors, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Reviews of the website are absent, except […]

Practicallya.com

Practicallya.com has been reported in the online store category on February 12, 2023. Practicallya.com is a newly registered domain name, the registration date is 2022-05-06. The website and all the data it collects are hosted in China. No customer support number is available.

Bitvaultwealth.com

Bitvaultwealth.com tricks people into investing money. An overseas group runs the site. They promise big returns on your investment, but once you invest, they vanish with your cash. The phone numbers they provide don’t work, and the address listed doesn’t exist. This scam was discovered when the website was just 48 days old. Be cautious […]

Ushomelyhues.com

Consumers have flagged Ushomelyhues.com for operating a fraudulent online store. The website, only 131 days old when discovered, does not provide a customer service phone number. The company’s address listed on the site is false. Images shown on the site do not truthfully represent the items being sold. There is no sign of the website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved