...
1 month ago
18 Views

Bnbtrix.com

Investment scams
https://bnbtrix.com

Bnbtrix.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. Foreign individuals or a company run the site. When this report came out, the site had only been around for 65 days. The business address shown on the site is fake. You won’t find a customer service phone number anywhere on the website.

Investment scams involve fraudulent schemes where scammers promise high returns to lure people into investing, only to steal their money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise high returns with little to no risk. Scammers lure victims by presenting fake opportunities that seem too good to be true. They may use glossy brochures, professional websites, and convincing testimonials to create an illusion of legitimacy. These scams often involve complex jargon to confuse potential investors, making it difficult to understand the actual investment. Scammers often pressure individuals to act quickly, claiming that the opportunity is limited or exclusive. They may use social proof, such as showcasing supposed endorsements from celebrities or industry experts, to build credibility. Some scammers impersonate legitimate financial advisors or firms to gain trust. Once they have the victim's money, they disappear without a trace. Victims often find it challenging to recover their lost funds due to the sophisticated nature of these fraudulent schemes.

Tmtgold.pro

Tmtgold.pro operates an investment scam. They promise huge profits, but reports say scammers disappear with your money. No social media links are found on the site. A foreign company owns the website, and it was registered just a short time ago. When this report was written, the domain was only 35 days old. Investment scams […]

Salefishing-life.com

Salefishing-life.com, an online store, is operating a counterfeit scheme. Evidence points to the site being managed from China. When discovered, the site was a mere 93 days old. The products sold on this online platform are imitations and could be potentially harmful because of the substandard materials used to produce them. The images shown on […]

Wolfesportssko.com

Customers have reported wolfesportssko.com for operating a fraudulent online store. The content on this site appears to be copied from similar websites, casting doubts on its originality. The products advertised on the website are not genuine and could pose a danger due to the use of substandard materials in their manufacture. The images displayed on […]

Pop-skigear.com

Pop-skigear.com, a website we’ve been monitoring, appears to be a fraudulent online store. The site’s registration is quite recent, with its domain name only being 93 days old at the time of our investigation. Upon closer inspection, the graphics on the site don’t accurately represent the products they’re selling. It seems they’ve also lifted content […]

Estocktraderfx.com

Consumers have flagged Estocktraderfx.com for executing an investment fraud. The website, recently established, is merely 141 days old at the time of this report. It lacks a customer service contact number and any social media profiles. The company is also absent from well-known consumer review platforms. They promise high returns on investments, but after you […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved