Aibottrade.ltd
Analysis
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
Scam Explainer
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.
Latest investigations
Forex scam
Istockmarkettrade.com
Istockmarkettrade.com, a recently established website, is orchestrating a forex scam. The domain name, only 142 days old at the time of reporting, lacks a customer service phone number. The business address listed on the site is fictitious, and the company is not registered in the state it claims to operate from. The company’s absence on […]
Crypto scams
Cyberwellat.com
Cyberwellat.com operates a deceptive crypto exchange scheme. The website, merely 24 days old at the time of investigation, lacks visible customer service contact. It tempts potential investors with promises of high returns, only to vanish with their hard-earned money once the investment is made. Despite claims of operating from a certain state, no registration for […]
Investment scams
Expetbminn.com
Expetbminn.com is running an investment scam. The domain is just 19 days old. They don’t provide a customer service phone number. The site promises high returns on investments, but after you invest, the scammers vanish with your money. The images on the site don’t accurately show the products. The website also has no social media […]
Investment scams
Nzxwealth.com
Our team discovered that Nzxwealth.com has been running a fraudulent investment operation. This website guarantees handsome returns on investments. However, upon investment, the fraudsters abscond with the cash. The photos presented on this site are fabricated. The site does not show a legitimate business name. The website lacks a social media following. The physical address […]
Investment scams
Capitalpaygroup.com
Capitalpaygroup.com runs a scam promising big profits from investments. After you put in your money, the scammers disappear with it. No reviews exist on major consumer sites about the company. A foreign entity owns and operates the website, and the business address listed is false. Their presence on social media is almost non-existent. Be cautious […]
© 2022 Marketing Space LLC - All Rights Reserved