...
1 year ago
188 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.

Miniteacupmaltesepuppies.com

Miniteacupmaltesepuppies.com stands accused of operating a fraudulent pet business. Despite its recent registration, just 43 days old when investigated, it has already raised suspicions. The reviews on the site appear fabricated, lacking authenticity from genuine consumers. It bears a striking resemblance to other sites, raising doubts about its originality. The provided address reveals no trace […]

Bitfactom.com

Bitfactom.com runs an investment scam. We found this out when the website was just 9 days old. There’s no customer service phone number on the site. It looks like other scam sites. The address listed for the company doesn’t exist. No reviews for the company can be found. It has no presence on social media. […]

Astrofx.site

Astrofx.site, a freshly registered domain, is running an investment scam. The site, just 10 days old, lacks a verifiable business address and offers no customer service phone number. Despite promising substantial returns, the scammers disappear with your money once you invest. Additionally, the company’s social media accounts have zero followers. Investment scams lure victims with […]

Sepatusantais.com

Customers have flagged Sepatusantais.com for operating a fraudulent online shop. The website, only 132 days old when discovered, lacks a customer support phone number. The images shown on the site are not authentic. The company has no presence on social media and lacks any reviews on well-known consumer review sites. A fake store scam involves […]

Ftmofundedzone.com

The website Ftmofundedzone.com, recently registered, is involved in an investment scam. It falsely promises substantial returns on investments, but once you invest, the scammers disappear with your money. Alarmingly, the website has no customer service phone number and lacks any presence on social media platforms. Furthermore, no reviews of the company can be found online. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved