...
2 years ago
342 Views

Evalimitedcompany.com

Investment scams
https://evalimitedcompany.com

Consumers have flagged Evalimitedcompany.com for operating an investment scam. The website, merely 121 days old at the time of discovery, lacks a customer service phone number. A fake physical address is listed for the business on the site. It purports to function under a business name unregistered in the state it claims as its base. Several pages on the site are still under construction, filled with default text and placeholder content. The company has no presence on social media. Reviews of the website are non-existent outside of their own pages. They promise significant growth on your investment, but once you’ve invested, the fraudsters vanish with your money.

An investment scam is a fraudulent scheme where con artists trick individuals into parting with their money, promising high returns on investments, but instead, they abscond with the funds.

Red Flags

Fake address
Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It lures unsuspecting individuals into investing their money into fraudulent schemes. Scammers often promise high returns with little to no risk involved. They may also claim their investment opportunity is exclusive or time-sensitive to create a sense of urgency. Scammers use various tactics to appear legitimate. They may present professional-looking websites or documents to convince people of their credibility. Some even impersonate reputable investment firms or government agencies. They may use high-pressure sales tactics to push for immediate investment. Typically, once the money is invested, it becomes nearly impossible to retrieve. The scammer may disappear, or the investment simply never yields the promised returns.

Erainvestor.com

Erainvestor.com, a recently launched website, is involved in a crypto scam. The domain name, at the time of this report, is just 145 days old. Interestingly, the website lacks a customer support phone number. Despite claiming to be legally established in a specific state, the business doesn’t have any legal standing there. The company’s social […]

Recryptrade.com

It has come to light that the website Recryptrade.com is involved in an investment scam. Despite its promise of good profits from investments, it appears that once you invest, the money is taken by the fraudsters who then disappear. Unfortunately, consumer review platforms show no reviews for this company. Also, the business lacks a social […]

Kryptun.org

Kryptun.org, a recently registered domain, is running a fraudulent investment scheme. Despite being just 123 days old at the time of discovery, the website promises high returns. However, once you invest, the scammers disappear with your money. The phone numbers provided are disconnected, and the company lacks any significant social media presence. Additionally, there are […]

Binaryprostrategies.org

Customers have flagged Binaryprostrategies.org as a fraudulent investment platform. The website, merely 29 days old when reported, lures investors with grand promises of high returns. However, once the investment is made, the fraudsters disappear with the money. The authenticity of reviews on this site raises eyebrows. Furthermore, the business has no registered status in the […]

Swanstradings.com

Swanstradings.com is allegedly involved in an investment scam. Although the site promises significant returns on investments, it’s accused of swindling investors out of their money. Numerous incomplete pages, filled with generic content and placeholder text, can be found all over the site. The company lacks a presence on any social media platforms. Furthermore, the partnerships […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved