...
9 months ago
149 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.

Advancebinance.org

Reports indicate that Advancebinance.org is a fraudulent investment platform. They lure potential investors with promises of high returns, but once the investment is made, the fraudsters pocket the money and vanish. The customer service details provided on the website are unattainable through the given phone numbers. The website is a recent creation, with the domain […]

Chapinfurnitures.shop

Chapinfurnitures.shop has been identified as a fraudulent online store. The content on this website lacks originality, suggesting it hasn’t been copied from other similar sites. The products displayed on this site are dubious and could potentially pose a risk due to the poor quality of materials used in their production. The images used on the […]

Epicsfundz.com

Epicsfundz.com has been flagged as a scam. They promise big returns on your first investment, but once you put in your money, the scammers disappear with it. An overseas group runs the site, and it was set up not long ago. When this report was made, the domain was just 126 days old. The address […]

Bitsafegroup.com

Bitsafegroup.com, a website claiming to offer profitable investment opportunities, has been identified as a fraudulent operation. They promise substantial returns on your investments, but once you invest, the money disappears into thin air along with the scammers. The site lacks a listed phone number for customer service, making it impossible to reach out for assistance […]

Grandfathersaxe.shop

Grandfathersaxe.shop has been flagged as a fraudulent online store. The products advertised on this platform are knock-offs, potentially hazardous due to the substandard materials used in their production. The scam came to light when the website was barely three months old. There’s no customer service number listed on the site, which raises red flags. Furthermore, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved