...
1 year ago
254 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.

Shopstrapcode.shop

Shopstrapcode.shop, a young website just 29 days old, is engaging in fraudulent activities characteristic of a fake store scam. Customers cannot find a phone number to reach customer service, causing an alarming lack of communication. Other red flags include the content of the website, which appears to be copied from similar sites. The images displayed […]

Nexoragroupe.com

Nexoragroupe.com has been identified as a fraudulent investment operation. The website falsely promises substantial returns on investments, but once you invest, the perpetrators vanish with your money. The information provided on the site is deceptive, and the business is not located at the address listed. At the time of this report, the website was only […]

Istockmarkettrade.com

Istockmarkettrade.com, a recently established website, is orchestrating a forex scam. The domain name, only 142 days old at the time of reporting, lacks a customer service phone number. The business address listed on the site is fictitious, and the company is not registered in the state it claims to operate from. The company’s absence on […]

Thewatchluxury.com

Thewatchluxury.com has been identified as a fraudulent store. The website’s content appears to be copied, and the products it promotes are misleading and potentially dangerous due to the use of substandard materials. The domain was registered just 12 days ago, indicating its recent creation. The company lacks a presence on social media and has no […]

Intercoolercylindre.fr

Intercoolercylindre.fr has been flagged as a scam. The site uses generic images for its products. When discovered, it was just 103 days old. The address listed on the site doesn’t exist. The company has no presence on social media. Its business name isn’t registered in the state it claims to operate from. A fake store […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved