...
2 months ago
35 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.

Gonna-moda.com

It has come to our attention that Gonna-moda.com may not be as legitimate as it seems. Although it’s a new site, only 42 days old at the time of our investigation, some concerning aspects are worth noting. Notably, a noticeable absence of customer service contact information. Content on the site appears unoriginal, possibly borrowed from […]

Shopchezpluie.shop

Shopchezpluie.shop, a recently established website, has been identified as a fraudulent online store. The products they advertise are not genuine, but rather counterfeit items that could potentially be hazardous due to the substandard materials used in their production. The website, which has been in operation for a mere 110 days at the time of this […]

Coinvaluegroup.com

Coinvaluegroup.com runs a scam that tricks people into investing with promises of large profits. Once you invest, the scammers disappear with your money. Customer service numbers listed on the site don’t work, and the company’s address is fake. The site is operated by a company based in another country. An investment scam involves deceitful schemes […]

Mucapet.shop

People have reported Mucapet.shop for operating a deceptive storefront. The goods advertised on this digital platform are fraudulent, potentially posing a danger due to the subpar materials used in their production. When this report was made, the website had only been active for 55 days. There is no customer service contact number listed on the […]

Beststyleonline.com

Beststyleonline.com, a website that’s been around for 127 days, has been flagged as a fraudulent online store. The site lacks a customer service number, which raises red flags. Not only are the assets displayed on the site misleading, but they also pose a potential threat due to the inferior quality materials used in their manufacturing. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved