...
6 months ago
79 Views

Smartcryptobit.com

Investment scams
https://smartcryptobit.com

Smartcryptobit.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. The website was just set up, and when this report was made, it had only been around for 103 days. There’s no phone number for customer service on the site, making it hard to reach anyone for help. The business address they list is also not real.

Investment scams promise high returns but steal your money instead. They often use fake websites and addresses to trick people.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often present opportunities that seem too good to be true, such as guaranteed profits or insider information. These scams can appear as legitimate investment opportunities, sometimes using fake websites or documents to look credible. Scammers use persuasive tactics to gain trust. They might create a sense of urgency, pressuring potential investors to act quickly before the opportunity disappears. Often, they claim to have special expertise or connections that give them an edge in the market. Victims are sometimes shown fake testimonials or success stories to make the scam seem more convincing. Once the scammer has collected enough money, they disappear, leaving investors with significant losses. These scams prey on individuals' desires for financial security and quick wealth.

Tmix-installments.com

Tmix-installments.com runs a scam that tricks people into thinking they’ll make big money from investments. Once you send them your money, they vanish. The phone numbers listed on their site don’t work, and the business address is fake. No reviews exist for this company on major review sites. When it was discovered, the website had […]

Lenygoods.com

We’ve discovered that Lenygoods.com isn’t what it seems. In fact, it’s operating under the guise of a legitimate store, but it’s actually a scam. Oddly, the website doesn’t provide a phone number for customer support which is a major red flag. The images displayed on the site don’t accurately represent the products they’re selling. What’s […]

Topelitewealth.com

A new website, Topelitewealth.com, is running a scam. They promise big returns if you invest, but once you do, they take your money and vanish. The business address listed online is fake. You won’t find any contact number for customer support on their site. Also, their social media presence is nonexistent with zero followers. Be […]

Coxon-energyoil.com

The newly registered domain Coxon-energyoil.com, just 19 days old at the time of this report, is running an investment scam. The website lacks a customer support phone number and is owned by a foreign entity. It falsely promises substantial returns on investments, but once you invest, the scammers disappear with your money. The photos on […]

Coincapitalpips.com

Reports from consumers have raised concerns that coincapitalpips.com is operating an investment scam. Interestingly, this company doesn’t hold any presence on well-known consumer review websites. The images they provide on their website are not authentic. Additionally, the website itself is quite recent, with the domain name only 39 days old at the time of this […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved