...
2 years ago
483 Views

Ben-trade.net

Investment scams
https://ben-trade.net

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
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.

Buysellcrypinvest.com

Buysellcrypinvest.com is a fraudulent scheme. Promising high returns, it tricks investors into depositing money, which then disappears along with the scammers. The site’s physical address is fictitious, and its phone numbers are inactive. At the time of reporting, the website was merely 45 days old and had no social media followers. Investment scams deceive individuals […]

Globalgateassetmgt.com

Globalgateassetmgt.com has been flagged as an investment scam. Promising high returns, the site lures investors only to disappear with their funds. Operated by a foreign entity, the company lists a non-existent business address and lacks a customer support phone number. Additionally, there is no social media presence to verify its legitimacy. Investment scams deceive individuals […]

Geminicryptominingfx.com

Geminicryptominingfx.com is a tricky website pretending to be a good investment opportunity. It was caught being a scam when it was just 126 days old. The address they list is fake, and there’s no phone number for customer service. They promise big returns, but once you invest, they disappear with your money. Also, you won’t […]

Capitalpaygroup.com

Capitalpaygroup.com runs a scam promising big profits from investments. After you put in your money, the scammers disappear with it. No reviews exist on major consumer sites about the company. A foreign entity owns and operates the website, and the business address listed is false. Their presence on social media is almost non-existent. Be cautious […]

Axibitsfx.com

A new website called Axibitsfx.com tricks people into fake investments. They promise big returns, but once you invest, they disappear with your cash. The site has no social media links, and you can’t find any reviews about the company. There’s no customer service phone number listed. When discovered, the site was just 38 days old. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved