Bitvixes.com
Analysis
Bitvixes.com is a new site running an investment scam. Discovered at just 19 days old, it offers no customer service phone number. The site has no social media accounts. It promises big returns on your money, but once you invest, the scammers take your cash and vanish. No reviews for this company exist on major review sites.
Investment scams trick people into putting their money into fake opportunities, promising high returns but actually stealing the funds.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters promising high returns with little or no risk. Scammers often claim they have exclusive opportunities or insider information. They may pressure you to act quickly, saying the offer is limited-time or that you’ll miss out if you don't invest immediately.
They frequently use professional-looking websites, fake testimonials, and fabricated credentials to appear legitimate. These scams can take many forms, including Ponzi schemes, pyramid schemes, and fake investment platforms. Scammers might also use social media and emails to reach a wider audience.
These tactics prey on people's desire for quick and easy profits. Once they have your money, it becomes difficult, if not impossible, to recover your investment.
Latest investigations
Investment scams
Bitminerhub.org
Bitminerhub.org has been identified as a fraudulent investment platform. They lure potential investors with promises of significant returns, only to disappear with their funds once they’ve invested. The website is riddled with unfinished pages, filled with generic content and placeholder text, a clear sign of its dubious nature. Interestingly, the scam was unearthed when the […]
Crypto scams
Metrocash.ltd
Metrocash.ltd is a crypto scam. The website just popped up recently. When we checked, the domain was only 147 days old. There’s no customer service phone number listed. The business address on the site is fake. You won’t find them on social media. No reviews exist for the company on popular consumer review sites. Crypto […]
Investment scams
Buxassets.com
Consumers have flagged Buxassets.com as an investment scam. The website, which is quite new with its domain name just 96 days old at the time of the report, promises high returns on investments. However, after investing, people find their money taken and the scammers gone. The content on the website is not original and appears […]
Investment scams
Miligaintraders.com
Miligaintraders.com has been flagged as an investment scam. The site, just 19 days old at the time of this report, lacks a customer service phone number. Promised high returns never materialize; instead, scammers disappear with your money. The company has no presence on social media, and no reviews are found on major consumer review sites. […]
Fake stores
Ramirey.com
Ramirey.com, a questionable online store, is believed to be operating a fraudulent scheme. It’s suspected that the site is managed from China, despite its misleading information suggesting otherwise. The physical address provided for the business is invalid, indicating that the company does not exist in the location stated. Moreover, the images displayed on the website […]
© 2022 Marketing Space LLC - All Rights Reserved