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
Antarticaamgmt.com
Antarticaamgmt.com runs an investment scam. The scam surfaced when the site was just 19 days old. They claim to grow your money quickly, but once you invest, they take the cash and disappear. The company barely exists on social media. The business address on their website is fake. Their advertised online partnerships are also false. […]
Fake stores
Anytimesportssupply.shop
Customers have reported Anytimesportssupply.shop for operating a fraudulent online store. The images displayed on the site don’t accurately represent the products for sale. The website is filled with incomplete pages that still contain default content and filler text. Major review platforms don’t have any feedback about this site. The site lacks a customer service phone […]
Investment scams
Navixbit.com
Navixbit.com is running an investment scam. They promise lucrative profits, but once you invest, the scammers disappear with your money. The company lacks reviews on trustworthy consumer sites and has no presence on social media. Many web pages on their site are unfinished, with generic content. The company’s online partnerships are fake, and the product […]
Fake stores
Jamphel.com
Jamphel.com, a website that’s been around for 67 days, has been identified as a fraudulent online store. There’s no contact number listed for customer service, which is a red flag. The website’s content appears to be a carbon copy of other sites, which diminishes its authenticity. It’s also noticeable that the products showcased use stock […]
Investment scams
Bitmartcryptoinvest.com
Our investigations reveal that Bitmartcryptoinvest.com is not a legitimate investment platform. The site promises significant returns on investments, but it’s a trap. Once you invest your money, the fraudsters behind the site disappear with it. It’s impossible to find any reviews of the site outside of their own pages, which raises suspicion. The site doesn’t […]
© 2022 Marketing Space LLC - All Rights Reserved