...
1 year ago
225 Views

Fxbtmarkets.com

Investment scams
https://fxbtmarkets.com

Fxbtmarkets.com has been identified as a fraudulent investment platform. The website is controlled by individuals or an organization overseas. It was registered just 35 days ago, and the business address listed on the site is fictitious. Additionally, the phone numbers provided are non-functional, raising further suspicions about its legitimacy.

An investment scam is a deceptive scheme where fraudsters promise high returns with little risk to trick individuals into investing money, which is then misappropriated.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns with little to no risk. Scammers frequently advertise opportunities that seem too good to be true, offering guaranteed profits or insider knowledge. They may present fake testimonials and success stories to build credibility. These scams often involve pressure tactics, urging potential victims to act quickly to avoid missing out on the opportunity. Scammers might use complex jargon to create an illusion of legitimacy and expertise. They may also impersonate reputable companies or financial advisors to gain trust. Victims are sometimes asked to invest in non-existent products or services. Once the money is handed over, the scammer disappears. These fraudulent schemes prey on the desire for quick financial gain and can lead to significant financial losses for those involved.

Ampersandshop.shop

The website Ampersandshop.shop has raised suspicions due to its dubious operations. It was established merely 28 days ago, and is already raising eyebrows. Interestingly, the website lacks a customer service contact number, raising a red flag about its legitimacy. The content on the website lacks originality, indicating a high possibility that it hasn’t been copied […]

Elivento.com

Elivento.com tricks people into investing by promising big returns. Once you put your money in, they vanish with it. The website is new, just 125 days old when checked. No phone number for customer service is available. Their social media activity is almost zero. You won’t find any reviews on major consumer review sites. An […]

Stockbitexperts.org

Stockbitexperts.org is operating a fraudulent investment scheme. This deception was uncovered when the site was merely 141 days old. The site lacks a customer service phone number. Reviews on the site are fabricated, not from genuine individuals. The business address provided on the site is non-existent. The website claims to operate under a business name […]

Crypto-crest.com

Crypto-crest.com is running a scam. The site is only 102 days old. They promise big returns on investments, but once you invest, they disappear with your money. The content looks copied from other sites. There are no reviews for the company. It has no social media followers. A crypto exchange scam tricks people into investing […]

Aquataliafootwear.com

Aquataliafootwear.com is running a fake store scam. The pictures on this site don’t show the real items being sold. The products promoted here are false and could be dangerous due to poor-quality materials used in making them. The website content looks copied from other sites. It was registered recently. When we checked, the domain name […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved