...
3 weeks ago
13 Views

Indibull.com

Investment scams
https://indibull.com

Indibull.com has been identified as an investment scam, promising substantial returns but ultimately stealing investors’ money. The website is newly registered, with the domain being only 40 days old at the time of this report. It lacks a customer service phone number and has no independent reviews, only those on its own pages. Additionally, the company has no presence on social media, raising further suspicions about its legitimacy.

An investment scam is a fraudulent scheme that promises high returns but aims to steal investors’ money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams are fraudulent schemes that promise high returns with little risk. Scammers often lure individuals by guaranteeing quick profits and exclusive opportunities. They may use persuasive language and create a sense of urgency to pressure victims into making hasty decisions. These scams often involve complex jargon to appear legitimate. Scammers might claim to have insider knowledge or special expertise. They may also use fake testimonials or endorsements to build trust. Some scams involve pyramid schemes, where returns for older investors are paid using the capital from new investors. Scammers frequently communicate through emails, social media, or phone calls. They might even create professional-looking websites to appear credible. Once they gain the victim's trust, they ask for an initial investment, promising significant returns that never materialize.

Bit-finances.ltd

Bit-finances.ltd, a newly registered site, is a fraud masquerading as an investment platform. The domain, not yet a month old, entices potential investors with promises of quick wealth accumulation. However, once you part with your money, the fraudsters behind the operation disappear. They don’t offer any customer service contact, making it impossible to track them […]

Lesbestsmaison.com

Consumers have flagged Lesbestsmaison.com for operating a fraudulent online store. The scam came to light when the website was a mere 92 days old. The products offered on the site are counterfeit, posing potential risks due to the substandard materials used in their manufacturing. Interestingly, the company does not hold registration in the state it […]

Coinsinterest.ltd

Coinsinterest.ltd, a relatively new website, has been flagged for running a cryptocurrency scam. Despite being only 100 days old at the time of detection, it promises significant returns on investments. However, once you invest, your money mysteriously disappears, and the scammers vanish. The website lacks a customer service contact number, making it impossible to reach […]

Apextradeltd.com

People have reported that Apextradeltd.com is operating an investment scam. They lure you in with the promise of substantial returns on your investment. However, once you invest, the fraudsters abscond with your money. The website is relatively new, having been registered just 81 days ago at the time of this report. It purports to operate […]

Kryptcapital.com

Kryptcapital.com, a newly launched website, is suspected of running a forex scam. The domain name is just 120 days old, according to our investigation. The site lacks a customer service phone number, raising further suspicions. The items for sale are misrepresented through the illustrations displayed on the site. Additionally, the company’s presence on social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved