...
2 years ago
300 Views

Cycle-dargent-garanti.com

Investment scams
https://cycle-dargent-garanti.com

Cycle-dargent-garanti.com raises suspicions of fraudulent investment activities. The website, merely two weeks old at the time of discovery, lacks a customer service phone number. Any attempt to track down the company’s listed address proves futile; it’s not authentic. Despite claiming to be registered in a certain state, the business name doesn’t appear in any official records. Several unfinished pages on the site contain mere placeholder text and default content. An overseas entity or individuals claim ownership and operation of the site. There’s a glaring lack of social media presence for the business, and the absence of reviews on major platforms confirms these suspicions. Promises of substantial returns lure you into investing, but once you do, the fraudsters disappear with your money.

An investment scam involves deceptive practices to convince individuals to invest their money with promises of high returns. After the victims have invested, the fraudsters abscond with the funds.

Red Flags

Fake address
Fake business name
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam, also known as a Ponzi scheme, is a fraudulent operation where a scammer promises high returns on investments with little to no risk. The scam operates by using the funds from new investors to pay the returns for the older investors. This kind of scam is unsustainable and eventually falls apart when there are not enough new investors to keep the payments going. Always remember, if something sounds too good to be true, it probably is.

Prudentialassurance.net

Reports from consumers indicate prudentialassurance.net as a crypto exchange scam. The scam came to light just 25 days after the website’s launch. Despite promising significant profits on initial investments, the schemers disappear after receiving the deposited funds. The company has no presence on social media. Moreover, the listed phone lines on the website are non-functional. […]

Aipowertrading.com

Aipowertrading.com tricks people into investing by promising big profits. Scammers take the money and disappear. The website was just 49 days old when discovered. There’s no customer service phone number available. An overseas group or individuals run the site. The business address listed online is fake. Investment scams trick people into giving money with false […]

Kaminokotech.com

Kaminokotech.com, a website that recently surfaced, has been flagged as a fraudulent online store. The website’s domain was registered just 67 days ago as of this report. The absence of a customer service phone number on the site raises concerns. The content of the website lacks originality, seemingly duplicating material from similar sites. The images […]

Opttbeven.com

Our investigation reveals that Opttbeven.com is functioning as a fraudulent online store. The content on the website isn’t original, it’s a clear imitation of another similar website. The products offered for sale on this website are counterfeit and may pose a risk due to the substandard materials used in their creation. The images displayed on […]

Gaptexlimited.com

Gaptexlimited.com, a recently registered domain, is currently involved in an investment scam. Promising substantial returns, the scheme lures individuals to invest, only for the scammers to abscond with the funds. The company lacks any presence on major consumer review platforms, raising further suspicion. Additionally, the business address listed on their site is fictitious, and there […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved