...
12 months ago
146 Views

Bityardfx.org

Investment scams
https://bityardfx.org

Bityardfx.org has been flagged as an investment scam. Authorities discovered the scam when the site was just 114 days old. No customer service phone number is available on the website. It promises high returns on investments, but once you put your money in, the scammers vanish with it. The site also lists a fake business address to deceive users.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often present opportunities that seem too good to be true, such as guaranteed profits or exclusive offers. They may claim to have insider information or special expertise. These scams often use pressure tactics to rush decisions. Scammers might insist that the opportunity is limited or that immediate action is necessary. They often create a sense of urgency to prevent potential investors from thoroughly researching the offer. Communication is usually through unsolicited messages, phone calls, or social media. Scammers may impersonate reputable companies or use fake testimonials to build credibility. They often target individuals who may not have extensive investment knowledge, making it easier to exploit their trust.

Eralcapital.ltd

Eralcapital.ltd has been identified as a fraudulent investment operation. This website entices investors with promises of substantial returns on their initial deposits. However, once the money is deposited, the scammers disappear with the funds. The site is operated by an overseas entity or individuals and was discovered to be only 35 days old at the […]

Gieannasphynxfamily.com

On March 10, 2023, Gieannasphynxfamily.com was identified as a purported pet breeder and subsequently reported as such. The website’s ownership is obfuscated by a privacy service and no physical address is discernible on the website. The domain itself is recently registered, having been created on January 10, 2023, and the website has been active for […]

Jilldra.com

Jilldra.com is operating a dishonest online store scheme. The website’s content lacks originality, as it’s a duplicate of similar sites. The images displayed do not truthfully represent the products for sale. Several pages on the site are still under construction, containing default text and stand-in content. The company’s social media accounts have zero followers. Furthermore, […]

Shopkappaus.shop

Our investigations reveal that Shopkappaus.shop is a fraudulent online store. When we first noticed, the website was just a month old. The lack of a customer service phone number on the website is a red flag. Another alarming factor is the presence of duplicate content. The website’s content is not original, it’s ripped off from […]

Trygemzkoin.live

Trygemzkoin.live has been identified as a fraudulent investment scheme. The website, which was registered just 18 days ago, promises significant returns on investments. However, once you invest, the scammers vanish with your money. The provided phone numbers are non-functional, and the company lacks any social media presence. Additionally, there are no reviews available on major […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved