...
1 year ago
266 Views

Cloudtinvts.com

Investment scams
https://cloudtinvts.com

Cloudtinvts.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. This scam came to light when the website was just 33 days old. The site doesn’t provide a customer service phone number. You won’t find any presence of the company on social media. No reviews exist for them on major consumer review sites.

An investment scam involves tricking people into investing money with false promises of high returns, only to steal their funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little to no risk. Scammers lure victims by claiming they have insider knowledge or access to unique investment opportunities. They often pressure individuals to act quickly, insisting that the offer is time-sensitive. Scammers use sophisticated language and may present fake documents or websites to appear legitimate. They might also use testimonials or endorsements from supposed satisfied investors to build trust. These scams can take many forms, including Ponzi schemes, where returns for older investors are paid using new investors' money. Victims are often encouraged to invest more money after seeing initial "returns," which are actually just their own money or funds from other victims. Once the scammer has collected enough money, they disappear, leaving victims with significant losses.

Bit-glow.com

Bit-glow.com, a relatively new website at just 121 days old, has been flagged as a potential crypto exchange scam. It’s notable that the site doesn’t provide a customer service phone number. The address given for the company is also invalid, and the business isn’t registered in the state it purports to operate from. Their social […]

Satoshiassetdriv.live

Satoshiassetdriv.live operates as a fraudulent investment scheme. They promise huge profits if you invest, but once you do, they disappear with your money. The phone numbers on their site don’t work. The scam got uncovered when the site was just 31 days old. No social media accounts link to this website, raising more red flags. […]

Ultimateoptionsinvestment.com

Ultimateoptionsinvestment.com, a website that’s been around for a little over three months, is under scrutiny for alleged fraudulent activities. The site promises significant growth on investments, only to abscond with the money once it’s invested. Notably, the website lacks a customer support phone number, a red flag for potential investors. Furthermore, the site displays reviews […]

B-stock.online

Consumers have flagged B-stock.online for conducting an investment fraud. The fraud surfaced when the website was merely 143 days into operation. The site doesn’t provide a customer service phone number. The business address listed on the website turned out to be a sham. The company is absent from social media and prominent consumer review platforms. […]

Bitchainblocks.com

Bitchainblocks.com faces accusations of perpetrating a cryptocurrency exchange fraud. This online platform promises substantial returns on investments. However, when investors transfer their funds, the individuals behind the site allegedly abscond with the money. The company maintains an extremely low profile on social media. The website lacks any contact number for customer service. The fraudulent activities […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved