...
2 years ago
296 Views

Sapientfinancial.ltd

Investment scams
https://sapientfinancial.ltd

Sapientfinancial.ltd has come under scrutiny for questionable operations, with many suspecting it to be a fraudulent investment scheme. The company promises high returns on investments, however, once the funds are transferred, the company vanishes, leaving investors in the lurch. The company’s online presence is virtually non-existent, with no social media footprint to speak of. The website, barely over three months old, lacks essential contact information such as a customer service number. Additionally, the business address provided on the website has been found to be fictitious.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money, lured by the promise of high returns. The fraudsters then abscond with the funds, leaving the investors with significant losses.

Red Flags

Fake address
Fake images
Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams are deceptive practices. They are designed to trick people into making poor financial decisions. Often, these scams make grand promises of high returns with little risk. They can be presented in a variety of ways, including online ads, cold calls, or even through friends and family. Scammers use a variety of tactics to convince individuals to hand over their money. They might use technical jargon to make the deal sound legitimate and complex. Often, they create a sense of urgency, claiming that the "opportunity" is limited and will be gone soon. In some cases, they even pay out initial returns to early investors using the funds provided by later investors, a scheme known as a Ponzi. The common theme in all these scams is that the promised returns are too good to be true. The potential investor is generally left with significant financial loss.

Megapremiumlivetrading.org

Megapremiumlivetrading.org runs an investment scam. We found this out when the site was just 8 days old. The site shows fake reviews from made-up customers. They have no social media presence. You can’t reach their customer service through the phone numbers listed. The company isn’t registered in the state it claims to operate in. The […]

Livederivfs.com

Consumers have reported that Livederivfs.com is involved in a deceptive investment scheme. They promise high returns on your investment, but instead, the scammers keep the money for themselves and disappear. The images displayed on their website are not genuine representations of the products they claim to sell. As of now, the website is only 41 […]

Chicsweater.com

Chicsweater.com, a newly established website, has been exposed for running a deceptive operation. It’s just 56 days old from the time of this report. It’s not easy to get in touch with any customer service as the site lacks a contact phone number. Interestingly, it seems to mimic other similar websites, using their content as […]

Germantradehub.pro

Germantradehub.pro has been flagged as a scam. They lure people in with promises of big returns, but once you invest, they disappear with your cash. A foreign group runs the site, and they list a bogus business address. When this was reported, the site was just 34 days old. There’s no customer service phone number […]

Innovixinvestment.org

Detected as an investment scam, Innovixinvestment.org was just 13 days old at the time of discovery. The website’s business location is fabricated, and there’s no customer service phone number available. Operated by a foreign company, they promise high returns on investments. However, once you invest, the scammers vanish with your money. An investment scam involves […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved