...
8 months ago
106 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.

Minevexteritpro.com

Minevexteritpro.com tricks people into investing by promising big returns. Once investors deposit their money, the scammers disappear with it. The site copies content from other places, showing it’s not original. It features fake reviews from made-up customers. The address listed for the company is also fake. When discovered, the site had only been around for […]

Tbx-pro.com

Tbx-pro.com tricks people into investing money. Foreign individuals or a business run the site. The address shown on the website is fake. There’s no phone number for customer support. When discovered, the site was just 103 days old. They promise big returns on your investment. Once you put your money in, they vanish with it. […]

Longsjewelers.shop

Longsjewelers.shop has been identified as a fraudulent online store. The products it offers are not genuine and could potentially be harmful due to the substandard materials used in their making. The content on the website does not appear to be original, but it has not been directly copied from other similar sites. This scam came […]

Shopkenstanton.shop

Shopkenstanton.shop has been identified as a fraudulent online shop. At the point of detection, the website had been active for only 32 days. Interestingly, the website lacks a customer service phone number, which raises questions about its credibility. Upon careful inspection, the website’s originality is found wanting, bearing noticeable resemblances to other dubious websites. Many […]

Aifuturetrend.com

Aifuturetrend.com, a recently established domain, has been identified as a fraudulent investment operation. Detected within just 67 days of its launch, the site lacks a customer service phone number and has no presence on social media platforms. Additionally, there are no external reviews available, only those on their own pages. Despite promising substantial returns on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved