...
1 year ago
207 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.

Am-fxt.com

Reports suggest that the website am-fxt.com falls under the category of forex scams. The site, merely 26 days old at the time of discovery, lacks a visible customer service contact number. The business location mentioned on the site is a fabrication. Furthermore, the company’s name does not appear in the state business registry where it […]

Cristol-biz.com

Cristol-biz.com, a recently launched website, appears to be a fraudulent cryptocurrency operation. The domain name, barely 146 days old, lacks essential contact details such as a customer support phone number. The business address provided online is fictitious, and there are no social media profiles linked to the company. Despite its absence on major consumer review […]

Anexampleua.com

On March 10, 2023, Anexampleua.com was flagged as an online fake store. This website is relatively new, with a registration date of February 8, 2023, making it approximately 30 days old at the time of the report. Unfortunately, there is no customer support number available and the only means of contacting customer support is through […]

Focaltrustpoints.com

Focaltrustpoints.com has been flagged as an investment scam. They promise huge returns, but once you invest, they disappear with your money. The phone numbers listed on their site don’t work anymore. The website was just registered, being only 19 days old at the time of this report. The company lacks a presence on social media […]

Lunarinvest.net

Consumers have flagged Lunarinvest.net for orchestrating an investment fraud. They lure you in with tempting returns on your investment, but once you put your money in, they abscond with it. Reviews of the website are non-existent beyond the ones they’ve posted themselves. The company’s social media accounts lack followers. Many pages on the website are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved