...
2 years ago
272 Views

The-bestfat.live

Investment scams
https://the-bestfat.live

The website, The-bestfat.live, has come under suspicion for conducting a fraudulent investment scheme. The website promises its users substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. Interestingly, the website was only 78 days old when the scam was first detected. A significant red flag is the lack of a customer support phone number on the website. In addition, the images used on the website are counterfeit, further raising suspicions about its authenticity. To add to this, the website has zero followers on any social media platforms, which is unusual for a legitimate business.

An investment scam is an unlawful act where fraudsters trick individuals into putting their money into fake investment opportunities. They typically promise high returns with little to no risk, but once the funds are transferred, the scammer often disappears completely.

Red Flags

Fake images
Recently registered

Missing Information

No phone numbers
No social media
Investment scams are deceptive schemes designed to cheat people out of their money. Scammers make them appear as legitimate investment opportunities. They often promise high returns with little to no risk. Scammers use a variety of tactics to appear credible. They may establish a professional-looking website, use technical jargon or provide fabricated financial reports. Often, they pressure potential investors to make a decision quickly. This is to avoid giving the victim time for closer scrutiny or consultation. Also, many of these scams involve unregistered securities - a common red flag. One common type of investment scam is the Ponzi scheme. Here, returns for older investors are paid with the money from new investors, not from profits. This scheme collapses when no new investors come in, leaving many people with significant losses. Some scams even manipulate stock prices. This known as "pump and dump" scam. Scammers buy cheap stock, then inflate the price by promoting the stock heavily. Once the price goes up, they sell their shares then stop promotions, causing the price to plummet and investors to lose money. In summary, investment scams cleverly designed to trick people into losing their money.

Propequitytrde.online

Propequitytrde.online is a scam site tricking people into fake investments. Their phone number doesn’t work, and the website is only 68 days old. They promise huge returns, but once you invest, they disappear with your money. The company isn’t on social media, making it even more suspicious. Be careful and always check before investing. An […]

Tmix-installments.com

Tmix-installments.com runs a scam that tricks people into thinking they’ll make big money from investments. Once you send them your money, they vanish. The phone numbers listed on their site don’t work, and the business address is fake. No reviews exist for this company on major review sites. When it was discovered, the website had […]

Profitminingoption.com

Profitminingoption.com has been revealed as a sham investment operation. Their fraudulent scheme hinges on promising hefty returns to investors, only to take the money and vanish. Strikingly, there were no available reviews for the company on notable consumer review sites. Furthermore, the company’s social media footprint is virtually indistinguishable. A visit to their website reveals […]

Bit-assets.org

Bit-assets.org is running an investment scam. The website was just registered, and the domain is only 36 days old. The business location listed on the site is fake. They promise big profits for initial investments, but it’s just a trick to steal your money. Once you deposit, they vanish. The phone numbers on the site […]

Lanacosmetics.net

Our investigation reveals that Lanacosmetics.net is not a legitimate business, but rather a fraudulent online store. The products displayed on this site are not genuine and could potentially pose a risk due to the poor quality of materials used in their production. It seems that the site employs imitation strategies, using content lifted from similar […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved