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
Trustcorefx.com
Trustcorefx.com has been flagged as an investment scam. The address listed on their website can’t be confirmed. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The site lacks a customer service phone line. When this report was made, the website was only 49 days old. Their […]
Fake stores
Shoptheproscloset.shop
Shoptheproscloset.shop, a relatively new online store, was recently identified as a fraudulent operation. Just 29 days old at the time of detection, it lacks several key features of a legitimate business. For instance, it does not offer a customer service phone contact, which is a common feature in authentic online stores. Upon further examination, it […]
Fake stores
Tendancefeminin.com
Tendancefeminin.com is a fraudulent online store. It offers copied products that might be hazardous due to the low-grade materials used. The site lacks originality, mirroring content from other similar platforms. Registered just 60 days ago, it raises concerns about its legitimacy. Additionally, there’s no customer service phone number available, making it difficult for buyers to […]
Investment scams
Soniccapitals.com
Soniccapitals.com is allegedly involved in an investment scam. A lack of customer reviews on well-known consumer review sites indicates that the company has no noteworthy representation. Their social media accounts don’t boast a following, adding to the questionable nature of their operations. Numerous web pages on their site are unfinished, filled with generic content and […]
Crypto scams
Utominers.com
Utominers.com has been flagged as a fraudulent cryptocurrency exchange platform. The website, which is fairly new with a domain age of only 80 days at the time of this report, promises high returns on investments. However, once the money is invested, the fraudsters behind the site disappear with the funds. The website’s credibility is further […]
© 2022 Marketing Space LLC - All Rights Reserved