...
10 months ago
163 Views

Bitwealthcapitals.com

Investment scams
https://bitwealthcapitals.com

A new website called Bitwealthcapitals.com is running an investment scam. The site was just 9 days old when discovered. They lure you in with promises of high returns, but once you invest, they disappear with your money. The phone numbers listed don’t work. The company’s address is fake. There are no reviews on major review sites. They have no presence on social media.

Investment scams trick people into putting money into fake ventures, then steal the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters tricking people into investing money in fake or non-existent opportunities. Scammers often promise high returns with little or no risk. They create a sense of urgency, pressuring victims to act quickly without thinking. They use professional-looking websites and documents to appear legitimate. Scammers frequently use testimonials and fake reviews to build credibility. They might also pretend to be part of well-known companies or financial institutions. Victims are often contacted through unsolicited emails, phone calls, or social media messages. Once the money is invested, the scammer disappears, leaving the victim with nothing. These scams can target anyone, regardless of their financial knowledge or experience.

Bitcoirex.com

Bitcoirex.com tricks people into investing money with promises of big returns. Once you invest, they vanish with your cash. The phone numbers listed on their site don’t work. When this report was made, the website had only been around for 80 days. No reviews could be found on popular consumer review sites. Their social media […]

Orlenxfinance.ltd

Orlenxfinance.ltd has been identified as a fraudulent investment platform. They lure you in with the promise of substantial returns on your investments. However, once you invest, your money disappears as the scammers make off with it. Several sections of the website are still in the process of being built, featuring default text and placeholder content. […]

Furnberry.shop

Furnberry.shop has come under scrutiny for allegedly being a fraudulent online store. This suspicion arose when the website was just 93 days into its operation. One glaring red flag is the absence of a customer service phone number, which is typically a standard feature for legitimate businesses. Furthermore, the products featured on the site are […]

Primesolidpips.com

Primesolidpips.com tricks people into investing money with false promises of high returns. After you invest, they disappear with your funds. The website appeared online just over a month ago. Phone numbers listed on the site don’t work, and the business address is completely made up. A foreign company or individuals run the site. Investment scams […]

Hotsale-bikeshop.com

Our investigation has revealed that Hotsale-bikeshop.com is running a deceitful operation. The photographs displayed on the site are not genuine. Moreover, there’s a strong probability that the site is being managed from China. The website’s content is suspicious in terms of its originality, as it seems to be a replica of content from similar sites. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved