...
2 years ago
244 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.

Quantumasset.org

Quantumasset.org is involved in a dubious scheme that’s tricking people into parting with their hard-earned money. The promise of significant returns on investments is their bait; however, once you invest, the fraudsters disappear, taking your money with them. The website is riddled with incomplete pages filled with generic content and placeholder text, making it clear […]

Qfsquantumbankingsystemledge.org

Qfsquantumbankingsystemledge.org runs an investment scam. They claim to quickly increase your money, but once you invest, they take the cash and disappear. Foreign individuals or a business manage the site. The scam came to light when the website was just 69 days old. You can’t verify the business address listed on the site. Phone numbers […]

Welthmill.com

Welthmill.com, a relatively new website at just 142 days old, is perpetuating a cryptocurrency exchange scam. The phone numbers listed on the site are disconnected and the business address provided is fictitious. The graphics displayed on the site do not accurately represent the product being sold. Furthermore, the company lacks a presence on social media. […]

Hushlifeboutique.shop

Hushlifeboutique.shop is conducting a deceptive operation, known as a fake store scam. The images displayed on the site are misleading, failing to accurately represent the products for sale. The content on this site is noticeably similar to other sites of the same genre, hinting at a lack of originality. The products offered for sale on […]

Splendidfinancial.xyz

Splendidfinancial.xyz operates a fraudulent investment scheme. The site was just 36 days old when discovered. It promises high returns on initial investments, but once you send your money, the scammers disappear. Customer service numbers listed on the site don’t respond, and the business address is fake. The company’s social media accounts have no followers. An […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved