...
12 months ago
160 Views

Bullmargintrade.com

Investment scams
https://bullmargintrade.com

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
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.

Frettrading.com

Frettrading.com runs an investment scam. The site is just 123 days old. They promise huge returns on your first investment, but once you deposit your money, the scammers disappear. The business address on the site is fake. There is no customer service phone number listed. They also post fake reviews from people who don’t exist. […]

Capitaltrustholdings.org

Capitaltrustholdings.org tricks people into fake investments. The website lists a false business location. People from abroad run the site. No reviews exist for this company on major consumer review sites. Social media has no trace of them either. They promise high returns on investments, but once you invest, they disappear with your money. Be cautious […]

Birextips.com

Birextips.com, a newly established website, is accused of perpetrating a cryptocurrency exchange scam. The domain name, only 80 days old at the time of investigation, is a red flag. The site promises substantial returns, but there are reports of the operators disappearing with the deposited funds. The reviews displayed on the website are not genuine, […]

Lucileburt.com

Our research indicates Lucileburt.com is a fraudulent online store. The website has been operational for only 45 days as of this report. A lack of a customer service phone number on the site raises concerns. Additionally, the site’s content lacks originality, and the graphics do not accurately represent the products being sold. Numerous unfinished pages, […]

Headkingad.com

Customers have reported Headkingad.com for operating a fraudulent online store. The website, only 128 days old at the time of the report, lacks a customer service contact number. The merchandise displayed in the site’s photos doesn’t accurately represent the items for sale. The website does not provide an official business name, and there are no […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved