Bullmargintrade.com
Analysis
Bullmargintrade.com, a recently launched website, is operating an investment fraud scheme. The domain name is barely 142 days old, and there’s no customer service phone number listed on the site. The business address shown is a sham, and there’s no trace of the site on any social media platforms. They promise attractive returns on your investment, but once you invest, the fraudsters abscond with your money.
Investment scams are deceptive strategies where fraudsters persuade individuals to invest money with promises of high returns. However, once the investment is made, the scammers disappear with the invested funds.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent business scheme. It promises high returns with little risk to lure investors. Scammers often use persuasive tactics. They may appear knowledgeable, professional, and successful.
They typically offer opportunities in sectors like real estate, stocks, or commodities. Often, these scams involve complex transactions. The complexity is intentional. It's designed to confuse potential investors.
Scammers usually pressure their victims to make quick decisions. They use tactics like limited time offers. They may also use fake testimonials to add credibility to their scheme. These scams are often carried out online. This makes it easier for the scammers to remain anonymous and harder for authorities to track them.
Latest investigations
Investment scams
Cryptofastexpectsminer.com
Cryptofastexpectsminer.com is a fraudulent investment scheme. The site lures investors with promises of high returns, but the scammers vanish with the funds. The website, only 10 days old when discovered, lacks customer service contact details and has no social media followers. An investment scam involves deceitful schemes where fraudsters promise high returns to lure investors, […]
Investment scams
Financemassets.com
Financemassets.com has been identified as an investment scam. The website promises high returns on investments but is actually a cover for fraudsters who abscond with the deposited funds. The pictures displayed on the site are not authentic. Moreover, the website was registered just 41 days ago, indicating its recent establishment. Additionally, the website lacks originality, […]
Investment scams
Splitmin.com
Reports indicate Splitmin.com as a fraudulent investment platform. They promise significant growth of your investment. However, once you invest, the fraudsters abscond with your money. The website lacks a social media following. Numerous pages on the site are underdeveloped, filled with unedited content and placeholder notes. The graphics displayed on the site do not accurately […]
Investment scams
Extreme-trade.ltd
Extreme-trade.ltd has been flagged as an investment scam. The website is only 147 days old. It lacks a customer service phone number. The physical address listed on the site is fake. The company isn’t registered in the state it claims to operate in. It has no presence on social media. Investment scams trick people into […]
Investment scams
Bitstckstrad.com
Bitstckstrad.com has been flagged as a fraudulent investment scheme. Despite promising substantial returns on investments, the website’s owners disappear as soon as you deposit your money. Interestingly, it’s hard to find any reviews of the company online. Their presence on social media platforms is practically non-existent. Many sections of the website appear unfinished, populated with […]
© 2022 Marketing Space LLC - All Rights Reserved