...
12 months ago
149 Views

Ventas-venture.ltd

Investment scams
https://ventas-venture.ltd

Ventas-venture.ltd, a relatively new website at just 119 days old, has been identified as an investment scam. A glaring red flag is the absence of a customer service phone number on the site. Additionally, the business address listed on the site remains unverified. The website is under the control of an overseas company or individuals. There’s a noticeable lack of social media presence for the business. Furthermore, the company lacks any reviews on well-known consumer review websites. The website promises substantial returns on investments, but once money is invested, the fraudsters abscond with it.

An investment scam is a deceptive operation where fraudsters promise high returns on investments to lure individuals into parting with their money. Once the money is invested, the scammers disappear, leaving the investors with significant losses.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent business scheme. It promises high returns with little to no risk. Scammers often use persuasive tactics to lure their victims. They present complex documents, professional websites, and convincing testimonials. Tactics include pressure selling, where the victim is rushed into making a decision. Scammers may also use a pyramid scheme. Here, the returns of older investors are paid by the investments of newer ones. Scammers may offer opportunities in sectors like real estate, cryptocurrency, or foreign exchange. They often target vulnerable groups, like the elderly or financially desperate individuals. They use manipulative tactics to gain trust and then exploit it.

Newagefundingltd.com

A newly registered domain, Newagefundingltd.com, is involved in an investment scam. Detected when the site was just 19 days old, it is controlled by an overseas entity. The customer service contact details provided are unreachable, and the listed business address is fake. Promising significant returns, the scammers take your money and vanish. The company lacks […]

Quantumassetsltd.org

Quantumassetsltd.org has been identified as an investment scam. This website promises high returns on your initial investment, but once you deposit your money, the scammers disappear with it. Many web pages on the site are still under construction and contain default and placeholder text. The collaborations mentioned on the company’s website are fraudulent. The images […]

Mobilecryptofxpro.org

We discovered that Mobilecryptofxpro.org is running an investment scam. They attract people by promising big returns on their investments. But once you put your money in, the scammers disappear with it. The company doesn’t have any presence on social media, and the address listed on their site is fake. When we checked, the website was […]

Quarioncapitals.online

Quarioncapitals.online has been flagged as an investment scam. They promise big returns on your money, but once you invest, the scammers vanish with your cash. The website is only 15 days old. There are no reviews outside of their own site. You can’t find a customer service phone number on the website. The company also […]

Digitalspays.com

Digitalspays.com, discovered to be a fraudulent investment scheme, attracts investors with the allure of high returns on their primary investment. Regrettably, the scammers behind the site take the invested money and disappear. Interestingly, no reviews of this company are available anywhere. It’s also noteworthy that the site has no footprint on any social media platforms. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved