...
2 years ago
229 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.

Apextradingfx.live

Apextradingfx.live tricks people into investing money with promises of huge returns. They claim you’ll see big profits on your first investment, but once you hand over your cash, they disappear without a trace. When discovered, the site was just 39 days old. No customer service phone number is available, making it hard to reach them. […]

Onexfex.com

Reports have emerged of Onexfex.com being involved in fraudulent investment activities. They claim to rapidly increase your finances, but upon investment, the alleged fraudsters take the money and disappear. Their social media presence is nonexistent, casting further doubts on their legitimacy. The company also claims to have various online partnerships, which upon investigation, have turned […]

Atlanticcapitalmarket.org

Atlanticcapitalmarket.org has been identified as an investment scam. At the time of discovery, the website was merely 41 days old, raising suspicions. Notably, there is no customer service phone number provided, and the business address listed is fictitious. Furthermore, there are no available reviews of the company, which is another red flag. The site promises […]

Gvaluecapitalreturns.online

Gvaluecapitalreturns.online tricks people with a fake investment scheme. They promise big profits, but once you invest, they vanish with your money. No one follows their social media accounts, and you can’t find any reviews about them. When discovered, the website was just 42 days old. It doesn’t even have a customer service phone number, making […]

Caashflow.com

A new website, Caashflow.com, tricks people into an investment scam. They promise high returns, but once you send your money, they vanish. A foreign company runs the site, and the address they list can’t be checked. They don’t have any social media accounts. Investment scams trick people into sending money with promises of high returns, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved