...
2 years ago
335 Views

Aphid-globals.org

Investment scams
https://aphid-globals.org

Aphid-globals.org has been identified as a fraudulent investment scheme. They promise attractive returns on your investment, but once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages, full of default content and placeholder text. When we identified the scam, the website was a mere 99 days old. A customer service phone number is conspicuously absent from the website. The business address listed on the site is a fabrication. Furthermore, the company has virtually no presence on social media platforms.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with promises of high returns. However, once the money is invested, the scammers disappear, leaving the investor with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceitful ploy. It's designed to lure you with promises of high returns in a short time. These fraudulent schemes often tout a ground-breaking technology or an unexplored sector ripe for astronomical profits. They use persuasive sales pitches and emotionally charged language to sway potential victims. Scammers often create a sense of urgency. They will insist a quick decision is necessary to grab the 'limited' opportunity. They may also feign legitimacy by showing false credentials or projecting a professional image. Often, they will persuade you to recruit others, turning the scheme into a pyramid scam. Instead of generating profits from investment activities, new investors' funds are used to pay earlier investors. This gives the illusion of a successful business. When the flow of new investors slows, the scheme collapses, leaving many victims penniless.

Outlet-bosch.com

Outlet-bosch.com is a recently registered site, just 64 days old at the time of this report, running a fake store scam. The products offered are counterfeits, potentially dangerous due to substandard materials. The business address listed is non-existent, and there’s no contact number for customer service. Additionally, the company has no reviews on major consumer […]

Moxebix.com

Moxebix.com, a website that’s been live for just 45 days, has been found to be operating an investment scam. They promise hefty returns on your investment, but the reality is quite different. Once you invest, the fraudsters pocket the money and vanish. A customer service contact number is conspicuously absent from the website, adding to […]

Rugsplusonline.shop

Rugsplusonline.shop is operating a deceptive business. The merchandise offered on this site is counterfeit, potentially posing risks due to the inferior materials used in their manufacture. The site employs generic images for the products it purports to sell. A glaring omission on the website is a contact number for customer support. It’s clear that the […]

Skytrust-assets.club

Skytrust-assets.club has been identified as a fraudulent crypto exchange. Discovered at just 102 days old, the business is not legally registered in the state it claims. The partnerships advertised on its website are fake, and the company has no presence on major consumer review platforms. Additionally, the contact numbers listed on the site are disconnected. […]

Verma-premiumventures.com

Verma-premiumventures.com is a fake investment site. They promise big returns, but once you invest, they take your money and disappear. The company operates from another country. The partnerships they show are fake. The pictures on the site aren’t real. They even list a wrong address for their business. The scam was found out when the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved