...
1 year ago
221 Views

Btgfxtrade.com

Investment scams
https://btgfxtrade.com

Btgfxtrade.com has been identified as operating an investment scam, discovered when the site was merely 36 days old. The website lacks a customer service phone number, and the business address listed is fictitious. Additionally, the company has no presence on social media platforms, raising further concerns about its legitimacy. These red flags suggest that potential investors should exercise caution and avoid engaging with this fraudulent entity.

An investment scam is a deceptive scheme where individuals are misled into investing money with promises of high returns, often resulting in financial loss.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present opportunities that seem too good to be true. They might claim access to exclusive investments or insider information. These offers are usually time-sensitive, pushing people to act quickly without thorough research. Scammers use persuasive tactics to gain trust. They may pose as financial advisors or industry experts. They often use professional-looking websites, documents, and testimonials to appear legitimate. Some even create fake reviews or endorsements to bolster credibility. Victims are often convinced to invest large sums of money. Once they do, the scammers disappear or provide excuses for why the promised returns are delayed. Many people fall for these scams due to the allure of quick wealth and the convincing nature of the fraudsters.

Vistatradecapital.com

Vistatradecapital.com is operating a fraudulent investment scheme. They promise high returns on your investment, but once they receive your money, they vanish with it. Our investigation revealed multiple incomplete web pages, filled with generic content and placeholder text. The advertised partnerships on the company’s website are fabricated. The images displayed on the site do not […]

Gliksusa.shop

Our research has revealed that Gliksusa.shop is functioning as a fraudulent online store. This website is quite new, having been registered just over a month ago. A conspicuous absence is a contact number for customer service, which is typically a red flag. The content of this website mirrors several others of the same category, hinting […]

Shopmyadamsfurniture.shop

Shopmyadamsfurniture.shop is involved in a deceptive operation known as a fake store scam. The products offered on this site are counterfeit, and their substandard materials could potentially be harmful. The authenticity of the site’s content is dubious, as it appears to have been copied from other websites. The company has no social media footprint, and […]

Peakfxmarkets.com

A new website called Peakfxmarkets.com is tricking people into investing money. They promise big returns, but once you invest, they disappear with your cash. The phone numbers listed on their site don’t work. This scam was caught just 38 days after the site went live. The address they provide is fake, and they have no […]

Astrocapital.site

Astrocapital.site has been found to be running an investment scam. They claim to grow your money quickly, but when you invest, the scammers take your money and disappear. As of this report, the website is only 10 days old. There is no phone number for customer support. The website information is misleading, and the business […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved