...
2 years ago
395 Views

Finaplimited.live

Investment scams
https://finaplimited.live

Our investigation has revealed that Finaplimited.live, a seemingly promising investment platform, is actually a fraudulent operation. The website lures potential investors with the promise of high returns on their initial investments. However, in reality, the scammers behind the site pocket the deposited money and vanish. A closer look at the website reveals several unfinished pages filled with unchanged content and placeholder remarks. Furthermore, the company maintains no presence on any social media platforms.

The partnerships boasted about on the company’s website hold no credibility. Similarly, the images displayed on the site do not genuinely represent the products they claim to offer. Another red flag is the website’s recent registration. As of the time we conducted our investigation, the domain name was only 45 days old.

An investment scam is a scheme where fraudsters trick people into investing money with promises of high returns. However, these promises are false and the investors’ money is often stolen by the scammers.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No social media
An investment scam is a scheme to defraud people of their money. The person behind it is usually a scammer posing as a financial advisor or broker. They offer opportunities to invest in stocks, real estate, commodities, or other financial instruments. The promise? High returns with very little risk. These scammers are very convincing. They may show you professional-looking websites and documents to prove the investment's legitimacy. They often use high-pressure sales tactics to rush you into investing. They might say the opportunity is only available for a limited time and if you don't act now, you'll miss out. It's important to note that investment scams are not limited to unknown companies. Scammers may pretend to represent well-known investment firms. They often use email, phone calls, or social media to reach potential victims.

Waschoenen.com

People have reported Waschoenen.com for carrying out a fraudulent online store scam. The website’s registration is fresh, with a mere 46 days under its belt when this report occurred. Strangely, it lacks a visible contact phone number for customer service. The site’s content raises eyebrows as it appears to be a carbon copy from other […]

Spherevest.com

Spherevest.com, a recently registered domain, is reportedly running an investment scam. Promising substantial returns, the site has been accused of disappearing with investors’ deposits. Registered only 120 days ago, the website is operated by foreign entities, and the physical address listed is fraudulent. Additionally, the customer service numbers provided are non-functional. Potential investors should exercise […]

Digitalgrowth-limited.net

Digitalgrowth-limited.net runs an investment scam. They promise big profits if you invest, but when you do, the scammers take your money and vanish. Multiple unfinished pages fill the website with default content and placeholder text. The business address listed on the site can’t be verified. The scam was detected when the website was only 14 […]

Flasharticlify.com

Flasharticlify.com has been flagged as an investment scam. The site features copied content from other similar platforms, raising doubts about its originality. Misleading information is rampant, and the business is nonexistent at the listed address. Contact numbers are disconnected, and the company has no presence on social media. Promising substantial growth, the scammers vanish with […]

Schneidermans.shop

Our investigation has revealed that Schneidermans.shop is functioning as a fraudulent online store. The merchandise offered on this site is counterfeit, potentially posing risks due to the subpar materials used in their production. The website lacks a customer service phone number. The company’s presence is also missing on various social media platforms. Furthermore, there is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved