...
2 years ago
416 Views

Ciecoenergy.ltd

Investment scams
https://ciecoenergy.ltd

Ciecoenergy.ltd, a website that recently surfaced, has been found to be orchestrating an investment fraud. Despite being only 75 days old, the site has managed to entice investors with the allure of substantial returns on their initial investments. However, these promises are nothing more than a ruse, as the scammers simply pocket the deposited funds and disappear. The website even goes as far as to display a fictitious company address. It also purports to operate under a business name that is not officially registered with the secretary of state. Moreover, the company has failed to establish any significant presence on social media platforms.

An investment scam is a fraudulent scheme where individuals are tricked into parting with their money, with the false promise of high returns. The scammers typically disappear once they have collected enough funds, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No social media
An investment scam is a fraudulent scheme. It tricks people into placing their money into sham investment opportunities. The promises made by scammers can be very enticing. They offer high returns with low risk, this is usually a red flag. Scammers may pose as financial advisors or brokers. They use complex financial jargon to create a facade of credibility and professionalism. Tactics include pressure selling and creating a sense of urgency. Investment scams often involve unregulated products. These can be anything from real estate ventures to exotic investments like rare metals. Scammers use glossy brochures and professional-looking websites to make their scams appear legitimate. These scams exploit the trust and ambitions of victims. It can make their financial dreams seem within reach. Once they've parted with their money, it's often too late to rectify the situation.

Kincrome-tools.com

Kincrome-tools.com runs a fake store scam. The company doesn’t appear on social media. Major consumer review sites show no reviews for them. The website lists a fake business address. Products sold here are counterfeit and could be dangerous due to poor-quality materials. The site was recently registered; the domain is only 64 days old. A […]

Gcgmarkets.com

Gcgmarkets.com is currently involved in an investment scam. Enticing investors with a promise of high returns on their investments, the site then disappears with the deposited money. The website lacks reviews on all major reviewing platforms. Several incomplete pages on the site, populated with default content and placeholder text, have been discovered. The company appears […]

Rocketcoinfx.com

Rocketcoinfx.com, a website that’s just 141 days old, has been identified as a crypto scam. The customer service numbers listed on the site don’t work, and the physical address provided is a sham. The company’s social media presence is virtually non-existent, with no followers. Furthermore, there are no reviews available for the company anywhere. A […]

Robustech.ltd

Robustech.ltd stands accused of running a crypto exchange scam. The suspicion arose barely 29 days after the website’s launch. The site promises hefty returns on investments. However, after users invest, the operators abscond with the funds. There is no customer service phone number provided on the website. Fabricated reviews, not genuine feedback, are littered across […]

Nexoragroupe.com

Nexoragroupe.com has been identified as a fraudulent investment operation. The website falsely promises substantial returns on investments, but once you invest, the perpetrators vanish with your money. The information provided on the site is deceptive, and the business is not located at the address listed. At the time of this report, the website was only […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved