...
11 months ago
165 Views

Bullish-capital.net

Investment scams
https://bullish-capital.net

Bullish-capital.net tricks people into investing by promising big returns. Scammers take the money and disappear. An overseas group runs the site, which was only 119 days old when it got flagged. The address listed on the site doesn’t match any real business. You won’t find a customer service phone number there either.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often involves fraudsters promising high returns with little to no risk. These scams lure individuals with the promise of quick and significant profits. Scammers frequently claim to have exclusive or insider information about certain investment opportunities. They may present these opportunities as a once-in-a-lifetime chance that requires immediate action. Fraudsters use persuasive tactics to build trust, often posing as financial experts or using fake credentials. They might create a sense of urgency, pressuring potential victims to invest quickly. Scammers often use complex jargon to confuse or impress investors, making the scheme seem legitimate. These scams may involve fake websites or documents to appear credible. Investors may receive initial returns, which encourages them to invest more money. Eventually, the scammer disappears, leaving victims with significant losses.

Nordicaspari.xyz

Our investigations reveal that Nordicaspari.xyz is running a fraudulent investment scheme. The site promises high returns on any investment made, however, the reality is quite the opposite; the fraudsters simply abscond with your funds once you’ve invested. The website is under the management of an overseas company, with the contact numbers provided on the site […]

Blocktrades.online

Blocktrades.online has been flagged as an investment scam. The website was recently registered and, at the time of this report, the domain name was just 8 days old. They promise high returns on your investment, but once you invest, the scammers take your money and disappear. The site has copied content from other similar websites. […]

Latestphute.com

Latestphute.com, a website that’s been active for 128 days, is involved in a deceptive store scam. The site lacks a customer service phone number, making it difficult for customers to reach out for assistance. The merchandise displayed in the site’s photos is not a true representation of what’s being sold. Furthermore, the official business name […]

Tips2pip.live

Tips2pip.live operates under a deceptive premise, posing as a lucrative investment platform. They promise attractive returns, luring individuals to invest their money. The unsuspecting investors part with their money, only for the fraudsters to vanish with it. The company, notably, does not have a presence on any social media platform. Numerous incomplete pages populate the […]

Kniix.com

Customers have flagged Kniix.com, indicating that it might be running a scam posing as a legitimate store. This website is relatively new, with its domain name being registered just 54 days ago when this report was written. Finding a customer service contact number on the site is impossible, and the company has no social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved