...
11 months ago
141 Views

Thebitnetworks.com

Investment scams
https://thebitnetworks.com

Thebitnetworks.com tricks people into investing money. The site was discovered to be a scam when it was just 38 days old. It lists a fake business address on its website. There’s no customer service phone number available for contact. They claim to quickly increase your investment, but once you put your money in, the scammers take it and disappear.

Investment scams trick people into giving money with false promises of high returns, then disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often promise high returns with little risk. Scammers lure victims by claiming they have exclusive opportunities or insider information. They frequently use high-pressure tactics to create a sense of urgency, pushing individuals to invest quickly without thorough consideration. These scams might involve complex jargon to appear legitimate. They may present fake testimonials or endorsements to establish credibility. Often, scammers will ask for personal information or upfront fees, claiming these are necessary for the investment process. Communication typically occurs through phone calls, emails, or social media. Scammers often impersonate reputable companies or financial advisors. They might use official-looking websites or documents to further deceive victims. Once they gain trust, they persuade individuals to transfer money, which is then difficult to recover.

Deokxdigitalglobal.com

Deokxdigitalglobal.com faces scrutiny over suspicions of orchestrating a crypto exchange scam. The website’s registration date was merely 43 days prior to the discovery of the possible fraud. Although they assured high returns on investment, once funds were transferred, the alleged fraudsters pocketed the money and vanished. The site features counterfeit reviews purportedly written by fabricated […]

Reasonabley.com

Reasonabley.com, a relatively new website at 56 days old, has been flagged for operating a fraudulent online store. The site lacks a customer service phone number, which raises concerns about its legitimacy. The content featured on the website bears a striking resemblance to other similar sites, suggesting possible plagiarism. The items for sale on the […]

Nomadsus.shop

Nomadsus.shop is currently operating a deceitful online shop. At the point of writing this, the said website is just a month old. Interestingly, there is no customer service contact number displayed on the site. The products they parade on their site are dubious, possibly posing harm due to substandard materials utilized in their making. It’s […]

Perficientcoin.net

Reports indicate Perficientcoin.net operates a crypto exchange scam. Discovery of the scam happened when the website was merely 37 days old. The website promises high percentage profits on initial investments, but it is merely a facade. Scammers use it as a platform to snatch deposited funds and then vanish. A search for company reviews on […]

Fxmaitrading.com

Fxmaitrading.com is running an investment scam. The website is new, only 15 days old. It doesn’t have a customer service phone number. They promise big profits, but once you invest, they disappear with your money. No reviews for the company exist on popular consumer review sites. The company also lacks a presence on social media. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved