Venture-trades.com
Analysis
Venture-trades.com operates as a deceitful investment scheme. This company lacks any form of presence on social media platforms. Their website hosts a multitude of pages, still in the development phase, replete with generic text and placeholder material. They boast of partnerships on their website, yet these are fabricated. The website also features images that lack authenticity.
Investment scams involve soliciting funds from individuals with the promise of high returns, often using deceptive tactics like providing false information about the company’s reputation or partnerships, or displaying counterfeit images to create an illusion of legitimacy.
Red Flags
Fake address
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
Phone disconnected
Recently registered
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
An investment scam, also known as a Ponzi scheme, is a fraudulent practice that promises high returns with little to no risk. Scammers usually attract investors by ensuring quick and high profits. These profits are paid using the money brought in by new investors.
The operation of this scam is simple. The fraudsters take money from new investors and use it to pay off the earlier investors. This creates a false impression of a profitable investment. As long as new investors keep coming, the scam can continue.
However, the scheme is destined to fail eventually. This is because the scammers rely on a continuous flow of new investors. When the inflow of new investors slows down or stops, the scheme collapses. The latecomers, usually, lose all their invested money.
Therefore, it's important to be cautious when promised high returns with no risk. Always remember, if it sounds too good to be true, it probably is,
Latest investigations
Fake stores
Monachicc.com
Monachicc.com, an online shopping platform, has been identified as a fraudulent store. The authenticity of its content raises eyebrows as it fails to correspond with similar pages. This e-commerce site sells counterfeit products that might potentially be hazardous due to the subpar materials used in their production. The images displayed on the website don’t accurately […]
Fake stores
Classifiedreloadz.com
Classifiedreloadz.com, a relatively new site that’s been active for only 54 days, is allegedly perpetuating a fraudulent online store scheme. The absence of a customer support phone number raises eyebrows. This, coupled with content that appears to be copied from other similar sites, casts doubt on the site’s originality. The use of stock images for […]
Investment scams
Ridaholdingltd.com
Ridaholdingltd.com, a recently launched website, is involved in an investment scam. The domain name is just 141 days old at the time of this report. You won’t find a customer service phone number on their site. Moreover, the business location information provided is false. The site has no social media presence or followers. There are […]
Investment scams
Chevasset-minning.org
Chevasset-minning.org tricks people into investing by promising high returns. Once you invest, they disappear with your money. The site is only 48 days old and is run by a foreign company. The address listed on the site is fake, and there’s no customer service phone number available. They make it hard to reach them, leaving […]
Investment scams
Criptbase.org
Reports have surfaced that Criptbase.org is allegedly a fraudulent investment scheme. The site promises potential investors significant returns on their investments. However, upon investing, the supposed scammers abscond with the money. Currently, the phone lines listed on the website are not operational, adding to the growing suspicion. Furthermore, the business address provided on the site […]
© 2022 Marketing Space LLC - All Rights Reserved