...
1 year ago
170 Views

Bitxtrailltd.com

Investment scams
https://bitxtrailltd.com

Bitxtrailltd.com runs a scam promising big returns on investments. Once you invest, the scammers vanish with your money. The customer service numbers listed on the site don’t work. This scam was uncovered when the website was just 36 days old. No social media presence exists for the site. Also, you won’t find any reviews about the company anywhere.

Investment scams trick people into giving money by promising high returns, but they never deliver.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam often promises high returns with little or no risk. Scammers entice individuals by guaranteeing quick profits and using persuasive language to create a sense of urgency. They may claim to have exclusive opportunities or insider information that others do not. These scams often involve complex jargon to make the investment seem legitimate and sophisticated. Scammers frequently use fake testimonials and success stories to build credibility. They may also pressure potential victims into making quick decisions, warning that the opportunity is limited or time-sensitive. Communication is typically conducted through emails, phone calls, or social media. Scammers often ask for personal information or upfront payments. They create elaborate schemes to appear trustworthy and professional. Once they gain the victim's trust, they disappear with the money, leaving the victim with nothing.

Trade-financecenter.com

Customers have reported Trade-financecenter.com for executing a fraudulent investment scheme. They entice you with the prospect of substantial returns on your investment. However, after you part with your money, the fraudsters disappear. We could not find any customer reviews for the business on major review platforms. The website does not have a presence on social […]

Topraceglobal.com

Topraceglobal.com tricks people into fake investments. A company from another country runs the site. The address they give for their company doesn’t actually exist. You won’t find any social media pages for this business. They promise high returns to lure people in, but these promises are empty. Investors often lose their money and have no […]

Mannjng.com

Mannjng.com, a website that’s been active for 67 days, has been flagged as a fraudulent online store. It has been noticed that the content on the site seems to have been lifted from other similar websites, raising questions about its originality. The products they advertise are represented by generic stock images, which is another red […]

Agrefunds-asset.net

Consumers have flagged Agrefunds-asset.net as a fraudulent crypto exchange platform. The website, only 21 days old at the time of reporting, promises substantial returns on investments. However, the reality proves otherwise. Once an investment is made, the fraudsters pocket the funds and vanish. Overseas ownership and operation characterize the website. Many of the website’s pages […]

Topcryptof.com

Topcryptof.com operates an investment scam. This website was registered recently, being only 69 days old. No phone number is available for customer support. The address listed for the company doesn’t exist. Foreign businesses or individuals manage the site. They promise significant profits from investing. Once you invest, the scammers disappear with your money. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved