...
1 year ago
191 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.

Evalimitedcompany.com

Consumers have flagged Evalimitedcompany.com for operating an investment scam. The website, merely 121 days old at the time of discovery, lacks a customer service phone number. A fake physical address is listed for the business on the site. It purports to function under a business name unregistered in the state it claims as its base. […]

Pactexoptions.com

Pactexoptions.com is running a fraudulent investment scheme. The site promises high returns on initial investments, but once funds are deposited, they disappear along with the scammers. The contact numbers listed are disconnected, and the provided business address is fake. This scam was uncovered just 81 days after the website’s launch. An investment scam involves deceitful […]

Profit-guarantee.com

Profit-guarantee.com has been flagged as a fraud that operates under the guise of an investment opportunity. They lure in unsuspecting individuals with promises of rapid financial growth. However, once the investment is made, the unscrupulous individuals behind the scam disappear with the funds. This fraudulent scheme was uncovered when the website was a mere 53 […]

Cryptocurrencya.net

Cryptocurrencya.net is under suspicion for operating a fraudulent investment scheme. There’s no customer service number provided on the site, and the business isn’t registered in the state it purports to be. Many of the website’s pages are still under construction, populated with pre-written content and placeholder text. The site gives the impression of high returns […]

Universaltrades.pro

Universaltrades.pro runs an investment scam. It promises huge returns, but once you invest, the scammers disappear with your money. The company is based in another country, and the address listed on the site is fake. There’s no phone number for customer support. When we discovered the scam, the website had been active for just 50 […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved