...
1 year ago
166 Views

Ledgerbitcap.net

Investment scams
https://ledgerbitcap.net

Ledgerbitcap.net has been identified as an investment scam. Despite its claims of offering significant returns on initial investments, it is merely a facade for fraudsters who abscond with deposited funds. The website lists a fraudulent business address and lacks any customer service phone number. At the time of this report, the site was only 50 days old and had no presence on major consumer review platforms, raising further suspicions about its legitimacy.

An investment scam is a fraudulent scheme where perpetrators deceive individuals into investing money with false promises of high returns, only to steal the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams are schemes designed to deceive individuals into investing money under false pretenses. Scammers often promise high returns with little or no risk. They may claim access to exclusive or secret investment opportunities. These promises are usually too good to be true. Scammers use persuasive tactics to build trust. They might present fake testimonials or endorsements from supposed satisfied investors. Some create a sense of urgency, pressuring victims to invest quickly to avoid missing out. Others may use complex jargon to appear knowledgeable and legitimate. Fraudsters often target their victims through unsolicited contact. They might reach out via phone, email, or social media. Once they gain trust, they manipulate their victims into transferring funds. Unfortunately, once the money is transferred, it becomes extremely difficult to recover.

Newsbyteinfo.com

A new site called Newsbyteinfo.com is running an investment scam. This scam was spotted when the site was just 24 days old. It has no social media presence. The address listed on the site is fake, and the phone numbers don’t work anymore. Investment scams trick people into putting money into fake opportunities.

Globalfx.org

Globalfx.org is a trick to steal your money. The site is new, just 97 days old. It promises big returns on your first investment, but once you put in your money, the scammers disappear with it. The address they show is fake, and there’s no phone number for help. You won’t find them on social […]

Options360des.com

Customers have flagged Options360des.com for operating an investment scam. The website, only 142 days old at the time of reporting, is relatively new. The phone numbers listed for customer service on the site are unresponsive, and the business address provided is bogus. Furthermore, the company is conspicuously absent from social media platforms. An investment scam […]

Capitalcryptotrading.com

Capitalcryptotrading.com has been flagged as a scam. The site was only 42 days old when this was reported. You won’t find a customer service phone number on their website. The company lacks any reviews on major consumer review sites. Social media platforms show no trace of them. They promise significant growth for your investment. Once […]

Simplfurnite.com

Simplfurnite.com, a rather new site just 43 days old, seems to be involved in a deceptive business practice known as a fake store scam. The website’s lack of vital elements, such as a customer service phone number, raises red flags. Additionally, several pages on the site are still under construction, filled with placeholder text and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved