...
12 months ago
143 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.

Flipstertrading.com

Flipstertrading.com, a newly established website, is under suspicion of being a fraudulent cryptocurrency exchange. The site, which is just 121 days old, lacks a customer service contact number, a red flag for potential scams. Despite claiming to operate from a certain state, there’s no evidence of the business being registered there. Furthermore, the partnerships advertised […]

Fltrading.net

Fltrading.net runs an investment scam. The website was just 34 days old when we discovered it. It lacks a customer service phone number. They promise high returns, but once you invest, they vanish with your money. Major review sites have no reviews about them. The company doesn’t appear on any social media platforms. An investment […]

Bitinvestraos.com

We found that Bitinvestraos.com is running an investment scam. The address listed on their site isn’t real. They promise high returns on investments, but once you invest, they disappear with your money. The website is new, only 19 days old when we checked. There’s no customer service phone number available. Plus, they have no followers […]

Easyearningfx.com

Accusations swirl around Easyearningfx.com, with allegations of it being a crypto exchange scam. The website, only 20 days old at the time of the accusations, is a recent addition to the online world. The domain name’s age is a red flag. Another alarming factor is the absence of a customer service phone number listed on […]

Allanchoring.com

On February 28, 2023, a report was filed stating that Allanchoring.com is a fake online store falsely claiming to sell marine and boating gear at discounted prices. This website is a scam, and it falsely claims to be located at 4961 Rockwell Lane in Rocky Mount, NC 27801. In fact, there is no such business […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved