...
11 months ago
153 Views

Bitxchangetrader.pro

Investment scams
https://bitxchangetrader.pro

Bitxchangetrader.pro is a scam site. Run by people overseas, they promise big profits if you invest. But once you do, they disappear with your money. The site gives false information, and the business isn’t real at the address they provide. The website is new, only 121 days old when this report was made. Plus, they have no followers on social media, which is a red flag. Be careful and don’t fall for their tricks.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams often lure individuals with promises of high returns with little to no risk. Scammers typically present opportunities that seem too good to be true, claiming access to exclusive markets or insider information. They often use persuasive language to create a sense of urgency, pressuring potential investors to act quickly before the opportunity disappears. These scammers may pose as financial advisors or representatives of reputable companies, using fake websites or documents to appear legitimate. They might guarantee profits or claim that the investment is a "sure thing." Often, they rely on testimonials from supposed successful investors to build credibility. Once they gain trust, they may ask for personal information or upfront fees. Many victims only realize they've been deceived when they try to withdraw their funds, only to find out it’s impossible.

Alignwealthpro.com

Our team has found that Alignwealthpro.com is functioning as a fraudulent investment scheme. Barely two months after its inception, red flags have emerged, indicating suspicious activities. The site promises massive returns on investments, but those who invest are often left high and dry as the swindlers abscond with the funds. Furthermore, the business name they […]

Newvoguecenter.com

Newvoguecenter.com, a website that has been functioning for just 93 days, has been identified as a fraudulent online store. The operations of this deceitful site seem to be rooted in China. The products that it offers are not genuine and could potentially be harmful due to the substandard materials used in their creation. The reviews […]

Jolblaze.com

Jolblaze.com faces accusations of being a forex scam. Only 39 days old at discovery, this website displays fraudulent reviews. Overseas entities or individuals maintain control over the site. The company’s social media accounts lack followers. Prominent consumer review websites show no evidence of the company’s presence. The website claims to function under a business name […]

Teacuppuppies.su

On February 24, 2023, Teacuppuppies.su was reported in the pet scam category. The website and all data it collects are hosted overseas in Ukraine, and no customer support number is available. Additionally, the company utilizes a Gmail e-mail service for communications.

Botraderz.com

Consumers have raised concerns about Botraderz.com, alleging it to be an investment scam. The website, which promises significant returns on initial investments, is actually a facade used by fraudsters to steal deposited funds. It’s filled with numerous incomplete pages, filled with generic content and placeholder text. The partnerships displayed on the website are nothing but […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved