...
2 years ago
348 Views

Avlimited.net

Investment scams
https://avlimited.net

Avlimited.net, a website that surfaced just 84 days ago, has been discovered to be operating a fraudulent investment scheme. The website promises significant returns on investments, however, once the investment is made, the fraudsters disappear with your hard-earned money. They claim to be operating under a business name that is not officially registered in the state they purport to be based in. Their social media accounts have no followers, which raises further suspicions. Additionally, the address provided for the company on the website has been found to be false.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money, with the promise of high returns on their investment. However, once the money is handed over, the scammers vanish, leaving the investor with significant financial loss.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No social media
Investment scams come in many forms. They are schemes designed to deceive you into parting with your money. A common feature is the promise of high returns with little to no risk. Scammers may present a unique investment opportunity. This could be shares in a small company, or a chance to invest in a new technology. They make it sound very lucrative, and insist the opportunity is only available for a short time. Another tactic is the pressure to invest quickly. The scammer may claim that the offer will disappear if not acted upon immediately. They might also claim to have insider information, giving the illusion of a 'sure thing'. The scam can be sophisticated, with professional-looking websites and documents. However, the investment doesn't exist or fails spectacularly. Leaving you, the investor, with significant losses.

Vanguardium-investments.com

Vanguardium-investments.com is running an investment scam. They promise great returns on your money, but once you invest, they disappear with it. The website is only 103 days old. A foreign entity owns and operates it. The address listed on the site doesn’t exist. Contact numbers on the website are disconnected. Social media presence for the […]

Entexes.org

Entexes.org tricks people into investing money. The website is only 37 days old, and the customer service phone numbers don’t work. The address listed on their site doesn’t match any real business location. Many pages on the site are still being built, showing only default content and placeholder text. They promise big returns on your […]

Trippex.net

Trippex.net is a fraudulent investment platform. As of this report, the website is only 139 days old and lacks a customer service phone number, raising significant red flags. They promise substantial profits from investments, but once you invest, the scammers disappear with your money. Furthermore, there are no independent reviews of the website, and the […]

Samuelhail.com

Samuelhail.com has been flagged as a counterfeit online store. The fraud was discovered when the site was merely 52 days old. There’s no customer service phone number available on the site. The content on the site lacks uniqueness, seemingly copying directly from similar websites. The items offered for sale on this online platform are counterfeit […]

Quicktrade.ltd

Quicktrade.ltd is a scam pretending to be a good investment opportunity. It’s run by people from another country. The phone numbers on their site don’t work. They promise big returns on your money, but once you invest, they vanish with your cash. There are no honest reviews about them, only what they post themselves. Plus, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved