...
1 year ago
229 Views

Oilleaseglobal.com

Investment scams
https://oilleaseglobal.com

Oilleaseglobal.com has come under scrutiny for allegedly operating an investment scam. They entice potential investors with the promise of lucrative returns, however, upon investment, the alleged scammers abscond with the funds. The information on the website is misleading, and the business’s physical location is nonexistent. The site’s content is not original; it’s pilfered from other websites. The business’s legal establishment within the claimed state is questionable. The images showcased on the site lack authenticity. The company’s touted online collaborations are also dubious. The contact numbers provided on the website are no longer in service.

Investment scams are typically fraudulent schemes where individuals are tricked into investing money with the promise of high returns. However, instead of making a profit, the scammers take the money and disappear, leaving the investor with significant losses.

Red Flags

Copycat content
Fake address
Fake business name
Fake images
Fake partnerships
Phone disconnected

Missing Information

No disclaimers
No reviews
No social media
An investment scam, also known as a Ponzi scheme, is a fraudulent practice. Scammers lure investors with promises of high returns and minimal risks. These claims are often too good to be true. Scammers usually focus on getting new investors rather than generating profits from legitimate operations. They use money from new investors to pay earlier investors. This creates an illusion of a profitable investment. Often, these scams involve complicated and secretive strategies. This makes it hard for investors to understand where profits are coming from. Scammers may also pressure investors to reinvest their earnings, further increasing their hold on the investors' money. Scammers typically use aggressive sales tactics, pushy phone calls or emails, and official-looking documents. They may also claim to be affiliated with reputable organizations or to have special credentials. It's all part of the deception.

Lavishvestido.com

Reports indicate that Lavishvestido.com is not what it appears to be, with evidence pointing towards it being a fraudulent online store. A simple browse through the website reveals numerous unfinished sections, filled with default content and placeholder texts, a clear sign of unprofessionalism. Furthermore, despite the increasing importance of social media presence for businesses, this […]

Apextradeltd.com

People have reported that Apextradeltd.com is operating an investment scam. They lure you in with the promise of substantial returns on your investment. However, once you invest, the fraudsters abscond with your money. The website is relatively new, having been registered just 81 days ago at the time of this report. It purports to operate […]

Yieldfi-plus.com

Yieldfi-plus.com operates a fraudulent investment scheme. The site lacks a customer support phone number. Currently, the site is 121 days old. The address listed for the company is fake. An overseas group or individuals control the site. They promise high returns on investments, but once you invest, they vanish with your money. Investment scams trick […]

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 […]

Goldenmindx.com

Goldenmindx.com runs an investment scam. The website, only 67 days old, is owned by a foreign entity. The business address listed online is fake, and the phone numbers provided don’t work. Promises of high returns lure you in, but once you invest, the scammers disappear with your money. An investment scam tricks people into giving […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved