Ben-trade.net
Analysis
Consumers have flagged Ben-trade.net for operating a fraudulent investment scheme. They make promises of high returns on your investment. However, once they receive your money, they vanish without a trace. The company is nowhere to be found on esteemed consumer review platforms. Numerous incomplete pages, littered with filler content and placeholder text, can be seen on their website. There’s a glaring absence of the company on any social media platform. Moreover, the images used on their website are counterfeit.
An investment scam is a fraudulent scheme where unsuspecting investors are tricked into parting with their money, with the lure of high returns. Typically, the scammers vanish after obtaining the funds, leaving the investors high and dry.
Red Flags
Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a scheme to trick individuals into giving money with the promise of significant returns. These scams often appear as "get rich quick" plans. They target people's aspirations to become wealthy without much effort.
Scammers use persuasive language and often claim to have inside information. They may also pose as reputable investment advisors. Often, they are not regulated or licensed.
The investments they promote usually do not exist or are greatly exaggerated. When the scam is about to be exposed, they vanish with the investors' money.
It's crucial to make sure you are dealing with a licensed advisor before investing your money. Always remember, if it sounds too good to be true, it probably is.
Latest investigations
Investment scams
Quickoptiontrading.com
Quickoptiontrading.com has been flagged as a scam. The website was only 36 days old when this was discovered. There’s no customer service phone number listed. It promises high returns on your first investment, but once you deposit, the scammers disappear with your money. No reviews for this company appear on major consumer review sites. Their […]
Fake stores
Bedkingst.shop
A new website, Bedkingst.shop, is running a fake store scam. It uses copied content from another site. The products sold are not original and might be dangerous due to poor-quality materials. This website was registered just 10 days ago. There’s no customer service phone number listed. The company has no presence on social media or […]
Investment scams
Topoptionsnet.com
Topoptionsnet.com has been identified as operating an investment scam. The website’s phone numbers are non-functional, and the listed physical address is fraudulent. Registered just 37 days ago, the site is newly established. They lure investors with promises of quick financial growth, only to disappear with the funds. Notably, there are no reviews for this company […]
Fake stores
Blackmancruz.shop
Blackmancruz.shop has been flagged as a fraudulent online store. The pictures displayed on the site are not genuine. The website’s content has been found to be plagiarized, mimicking other similar sites. The items showcased on the site are not real and could potentially be harmful due to the substandard materials used in their creation. There […]
Fake stores
Jayshreeart.com
Reports have surfaced about Jayshreeart.com being a fraudulent online store. The scam was uncovered in the store’s infancy, a mere 8 days after its creation. In a classic red flag, the displayed phone numbers remain unconnected. The website lacks any social media followers. Numerous unfinished pages on the website are rife with default content and […]
© 2022 Marketing Space LLC - All Rights Reserved