...
11 months ago
183 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.

Globals-express.com

Globals-express.com runs an investment scam. A foreign company owns the site, but no business exists at the listed address. The website was just 69 days old when we discovered the scam. The site doesn’t offer a phone number for customer service, making it hard for users to reach out. Be cautious and avoid engaging with […]

Smartxtradeplan.com

Smartxtradeplan.com, a new website, tricks people into investing by promising big returns. Scammers take the money and disappear. The address listed on the site is not real. There’s no phone number for customer support. The website is very new, just 48 days old when checked. You won’t find any social media profiles for this business […]

Backdropoutlet.shop

Our investigation has revealed that Backdropoutlet.shop is a fraudulent online store. When we discovered this, the website was still relatively new. A glaring red flag is the absence of a customer service phone number. The items displayed on this platform are counterfeit and could potentially be harmful due to the substandard materials used in their […]

Fundswelllimited.com

Fundswelllimited.com runs an investment scam. The website was only 9 days old when detected. The company lacks a social media presence. They promise big gains from investing, but once you invest, they take your money and disappear. The business address on the website is fake. The contact numbers listed are disconnected. An investment scam tricks […]

Exclusifsenligne.com

Exclusifsenligne.com, a recently launched website, is under scrutiny for operating a fraudulent online store. The domain name is just 53 days old as of this report. A notable absence is the customer service phone number which is not displayed on the website. Further investigation reveals that the content on the site is not original, but […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved