...
1 year ago
146 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.

Tradeorbit.live

You should be wary of Tradeorbit.live, as it appears to be operating a deceptive investment scheme. They promise lucrative returns on your capital, yet once you transfer your money, it is swiped by the fraudsters who then vanish without a trace. The website is littered with incomplete pages filled with default content and placeholder text. […]

Shatorie.com

We’ve found that Shatorie.com is running a fraudulent online store. This discovery was made when the website was merely 68 days old. The site lacks a customer service phone number, raising suspicions about its legitimacy. The authenticity of the content on the website is doubtful, as it doesn’t match up with similar pages. The products […]

Crystalcapitalhub.com

Crystalcapitalhub.com is a new website running an investment scam. It promises big profits for initial investments but is actually a trap. Scammers take the money and vanish. The business address listed on the site is fake. When this was reported, the website was 79 days old. There’s no phone number for customer support. The company […]

Alfxtrade.com

Alfxtrade.com promises huge profits, but reports indicate that scammers disappear with your money. The phone numbers listed on the site don’t work. Foreign entities or individuals run the website, and the business address provided is not real. There’s no presence on social media to verify their legitimacy. An investment scam tricks people into putting money […]

Linestake.com

Linestake.com, a website that’s only been active for 144 days, has been identified as an investment fraud. The customer service numbers listed on the site are out of order, and the address provided doesn’t correspond to any known business. Despite its online presence, the site has no social media following. They promise high returns on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved