...
2 years ago
355 Views

Retrieveradar.com

Investment scams
https://retrieveradar.com

Retrieveradar.com has been flagged as a fraudulent investment scheme. The site promises significant returns on initial investments, but it’s just a cover for fraudsters who vanish with the deposited funds. The website is filled with incomplete pages, standard content, and placeholder text. The scam was uncovered when the site was just 97 days old. The customer service phone numbers provided on the website seem to be unresponsive. The business address listed on the site is fictitious. Furthermore, the images displayed on the site fail to accurately represent the product being sold.

An investment scam is a deceptive operation where fraudsters trick individuals into placing money into false investments. These scams often promise high returns with little to no risk. However, once the money is deposited, the scammers disappear, leaving the investor with significant financial loss.

Red Flags

Fake address
Fake images
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
No SSL certificate
An investment scam is a fraudulent business or scheme that promises significant returns with little risk. Scammers present it as a promising opportunity. They claim it is an exclusive deal, only available to a select few. Scammers are skilled at convincing people. They might seem trustworthy and successful. They are good at manipulating emotions, often using high-pressure tactics. They push potential investors to make a quick decision. This reduces the chance for victims to research the investment properly. Typically, investment scams involve unregistered securities. Unregistered investments often lack necessary oversight. This makes it easier for scammers to manipulate the value of the investment. They may create flashy websites and professional-looking documents to create an illusion of legitimacy. Remember, if it sounds too good to be true, it probably is. Always do thorough research before making an investment.

Levinehatus.shop

Levinehatus.shop, a relatively new website at just 31 days old, has been identified as perpetuating a counterfeit store scam. The site lacks key customer service features, such as a contact phone number, raising suspicions about its legitimacy. Doubt also surrounds the originality of its content, which shows striking similarities to other websites, suggesting it may […]

Cryptoventuresinvestment.pro

Cryptoventuresinvestment.pro tricks people into thinking they can make big money. Once you send your money, the scammers vanish with it. The website is new, having been registered just 37 days ago. It looks a lot like other scam sites, with similar content. You won’t find a phone number for customer service on their site. The […]

Eliteprestigecapital.com

Eliteprestigecapital.com is a fraudulent investment platform designed to deceive unsuspecting investors. Promising substantial returns, it lures individuals into sending funds, only for the scammers to vanish with the money. The website is operated by a foreign entity and features a fictitious business address. Additionally, the customer service numbers listed are non-functional. The website’s domain is […]

Ic-mktitalian.com

Ic-mktitalian.com tricks people into fake investments. A foreign company runs the site, and it was discovered when it was just 70 days old. You won’t find any customer service phone number listed. The address they provide on the site doesn’t actually exist. These scams often promise high returns to lure people in, but they have […]

Argaam-trade.com

Argaam-trade.com has been identified as a fraudulent investment platform. It lures individuals with promises of substantial returns, only to vanish with their money once invested. The site is managed by a foreign entity, and the business address provided is fictitious. Additionally, the phone numbers listed are disconnected, and the company lacks a significant social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved