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
Edunvestlimited.com
Edunvestlimited.com is a scam pretending to be an investment opportunity. The address they list isn’t real. They promise big returns, but once you invest, they disappear with your money. The website is only 38 days old, and there’s no phone number for customer support. Plus, they’re nowhere to be found on social media. Be cautious […]
Fake stores
Lucileburt.com
Our research indicates Lucileburt.com is a fraudulent online store. The website has been operational for only 45 days as of this report. A lack of a customer service phone number on the site raises concerns. Additionally, the site’s content lacks originality, and the graphics do not accurately represent the products being sold. Numerous unfinished pages, […]
Investment scams
Cflgrouplimited.com
Cflgrouplimited.com tricks people into investing money. The site was just set up, only 33 days old when checked. There’s no customer service number available. They promise big profits, but once you invest, they disappear with your cash. Also, you won’t find any reviews about them. Their presence on social media is almost invisible. Investment scams […]
Fake stores
Sepatusantais.com
Customers have flagged Sepatusantais.com for operating a fraudulent online shop. The website, only 132 days old when discovered, lacks a customer support phone number. The images shown on the site are not authentic. The company has no presence on social media and lacks any reviews on well-known consumer review sites. A fake store scam involves […]
Investment scams
Wealthlinksolutions.com
Wealthlinksolutions.com is running an investment scam. The website appeared just 38 days ago. The address listed on the site is fake, and there’s no customer service number available. You won’t find the company on any social media platforms. This makes it hard for people to verify their legitimacy. Many users have reported losing money after […]
© 2022 Marketing Space LLC - All Rights Reserved