...
1 year ago
252 Views

Aibottrade.ltd

Investment scams
https://aibottrade.ltd

Customers have flagged Aibottrade.ltd for operating a fraudulent investment scheme. The company lures people with the promise of quick monetary growth, but once the investment is made, the fraudsters abscond with the funds. The scam came to light when the website was a mere 95 days old. The website lacks a customer service phone number, and the business name is not officially registered in the state it purports to be based in. Additionally, the company has no visible presence on any social media platforms.

An investment scam is a fraudulent scheme where unsuspecting individuals are enticed to invest their money with the promise of high returns. However, the fraudsters behind the scam take the money and disappear, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
An investment scam tricks people into putting their money into fake or fraudulent investment opportunities. These scams often involve promises of high returns with low risk. That's not realistic in the investment world. Scammers use many tactics to seem genuine. They might present very professional websites, use technical jargon or show testimonials from satisfied customers. Another trick is pressure sales. They push victims to invest before they have time to think or research. Sometimes they claim insider information or special access to new and exciting investment opportunities. These are all attempts to gain your trust and your money. Important to note that anyone can be a victim of these scams. They are not limited to inexperienced investors. Even experienced investors can fall for the slick presentation and high-pressure sales tactics.

Ftmofundedzone.com

The website Ftmofundedzone.com, recently registered, is involved in an investment scam. It falsely promises substantial returns on investments, but once you invest, the scammers disappear with your money. Alarmingly, the website has no customer service phone number and lacks any presence on social media platforms. Furthermore, no reviews of the company can be found online. […]

Eliteprofx.com

We found Eliteprofx.com posing as a fraudulent crypto exchange. Only 24 days old when we spotted it, the site offers lofty returns on investments. Invest, and the fraudsters disappear with your funds. Contact numbers listed on the site are out of service. An entity or persons abroad hold the reins of the site. Reviews of […]

Vglobal-turn.com

A new website called Vglobal-turn.com is running an investment scam. They claim you’ll earn big returns, but once you invest, they disappear with your cash. The address they provide on their site is fake. The scam got discovered when the site was just 37 days old. You won’t find any customer service phone number on […]

Netpayfast.com

On February 23, 2023, Netpayfast.com was reported in the deceptive website category promoting a work-from-home opportunity. The website is newly registered, with a registration date of January 10, 2023. Netpayfast.com falls under the category of websites that imitate news articles to avoid appearing as advertisements. In this instance, the website promotes a work-from-home business opportunity […]

Kakahupai.com

Kakahupai.com, a relatively new website, has drawn complaints from consumers who claim it’s a fake store scam. The site, only 128 days old when discovered, lacks a customer service contact number. It also showcases counterfeit photos, and the official business name is conspicuously absent. Furthermore, the business seems to have no social media presence. Fake […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved