...
6 months ago
68 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.

Chainswise.online

Chainswise.online is tricking people with a fake investment scheme. They promise big returns, but once you invest, they vanish with your money. The site is run by unknown people from another country. The address they list isn’t real. Plus, the website is very new, only 76 days old when checked. There’s no phone number for […]

Forextradefds.org

Forextradefds.org has been flagged as a fraudulent investment scheme. The site promises high returns on your investment, but once you invest, the swindlers disappear with your money. The website contains several incomplete pages filled with generic content and placeholder text, indicating a lack of professionalism and authenticity. The company advertises online partnerships, but these claims […]

Beckassets.com

People have reported Beckassets.com for executing a crypto scam. The website, only 138 days old at the time of discovery, lacks a customer service phone number. Additionally, the company has no presence on social media. They promise high returns on your investment. However, once you transfer the funds, the fraudsters vanish with your money. A […]

Newgolfsquare.com

Newgolfsquare.com, a recently launched website, is reportedly involved in a fraudulent online store scam. The domain name, just 93 days old at the time of this report, is believed to have its operations rooted in China. The products displayed on this site are dubious, potentially posing a risk due to the poor quality of materials […]

Energymuseui.shop

Energymuseui.shop tricks people into buying fake items. The products sold on this site are not real and could be dangerous because they are made from poor quality materials. The scam came to light when the website was just 64 days old. They don’t offer a phone number for customer support, making it hard to reach […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved