...
1 year ago
201 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.

Elites-miners.com

Elites-miners.com has been flagged as a potential investment scam. The address listed on their website can’t be confirmed, raising suspicions about their legitimacy. When this report was made, the website had only been active for 49 days. There’s no customer service phone number available, which is another red flag. They promise big returns on your […]

Articlizeteam.com

Articlizeteam.com is running an investment scam. The website is only 19 days old. Foreign individuals or businesses manage it. The business address listed is fake. The contact numbers are disconnected. They promise high returns on your investment. After you invest, the scammers disappear with your money. Investment scams trick people into putting money into fake […]

Tradegain.org

Tradegain.org tricks people with a fake investment scheme. Their website doesn’t list a customer service phone number. It was registered just 78 days ago, which raises suspicion. They promise big returns on your investment, but once you deposit money, they disappear with it. Their social media presence is almost non-existent, making it hard to verify […]

Assetstraderlive.com

Assetstraderlive.com has been flagged as a crypto exchange scam. The site was just 103 days old when discovered. You won’t find a phone number for customer service there. The site’s content looks copied from other similar websites. The company doesn’t have any social media presence. It isn’t legally registered in the state it says it’s […]

Fiatgrup.com

Fiatgrup.com has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. There’s no customer service phone number listed on the site. The business name they use isn’t registered with the secretary of state. The partnerships they advertise are fake. A crypto exchange scam involves a fraudulent […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved