...
2 years ago
316 Views

Greenplanners.org

Investment scams
https://greenplanners.org

Consumers have flagged Greenplanners.org for operating an investment fraud scheme. The website, which is relatively new, was only registered 75 days ago at the time of this report. The operators of this site lure potential investors with the promise of huge returns. However, once you invest, they abscond with your money. The company lacks a significant presence on social media platforms. Moreover, the business name is not officially registered in the state it purports to be located. The website also lacks any customer service contact number.

An investment scam involves a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. The scammers then disappear with the invested funds, leaving the investor at a loss.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
Investment scams take many forms. Frequently, they entice victims with promises of high returns and low risks. Scammers often claim their ventures are "exclusive" or "secret", creating a sense of urgency and exclusivity. Common tactics include 'pump and dump' schemes. Here, fraudsters inflate a stock's price by spreading false and misleading positive news. Once the price is pumped up, they dump their shares at this peak and the price plummets. Another form is the Ponzi scheme. This involves paying returns to initial investors using funds contributed by new investors. The whole setup collapses when there aren't enough new investors to cover the returns. Scammers often show impressive credentials and professional-looking websites. Their aim, to appear legitimate to potential victims. They may also use high-pressure sales tactics, pushing people to make quick investment decisions. One must remember, if an investment sounds too good to be true, it probably is.

Basealtindex.com

Basealtindex.com tricks people into investing by promising big returns. Scammers run the site from another country. They take the money and disappear, leaving investors with nothing. The address listed on the website is fake, misleading anyone who tries to verify its legitimacy. You won’t find much about the company on social media, making it hard […]

Binary-concepts.net

Binary-concepts.net, a relatively new website, has come under scrutiny from consumers who allege it’s a fraudulent investment platform. Despite its young age of only 103 days at the time of discovery, the site promises substantial returns on investments. However, once funds are invested, they are reportedly taken by the site’s operators. Surprisingly, no reviews for […]

Tradexapex.com

Tradexapex.com is a scam. The site just got registered. The domain name is only 17 days old. They don’t provide a phone number for customer service. No reviews exist outside their own pages. Their social media accounts have zero followers. The website promises big returns on your investment, but once you put in money, the […]

Kevindest.com

Customers have flagged Kevindest.com for operating a fraudulent online shop. The website, only 91 days old when discovered, has its maintenance based in China. It’s evident that the content lacks uniqueness, indicating that it might have been copied from similar websites. The goods available on this site are replicas and their safety is questionable due […]

Bitgram-pro.com

Bitgram-pro.com tricks people with a fake investment scheme. The address they list online doesn’t exist. They promise big returns on your investment, but once you send your money, they take it and vanish. This scam came to light just 46 days after the website launched. No customer service phone number is available on the site, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved