...
1 year ago
224 Views

Janamonie.ltd

Investment scams
https://janamonie.ltd

Janamonie.ltd is currently operating a fraudulent investment scheme. The website, which has been active for 141 days at the time of this report, lacks a listed phone number for customer service. The business location stated on the site is not genuine. Furthermore, the partnerships the company claims to have on its website are also false. The company is conspicuously absent from social media platforms. Surprisingly, there are no reviews for the company on any of the well-known consumer review websites. The site promises substantial returns, but it’s reported that the scammers disappear once they receive deposits.

Investment scams are deceptive schemes where fraudsters trick individuals into putting money into false investments. They promise high returns but instead, they take the money and disappear.

Red Flags

Fake address
Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams, also known as Ponzi schemes, are fraudulent investment operations. The scammer promises high returns with little risk. They use the money from new investors to pay earlier investors. The scheme seems legitimate because early investors receive high returns. However, these returns are not from profits. They come from the money paid by new investors. Scammers often use persuasive tactics. They may claim to have special information or promise guaranteed returns. Some may even show fake credentials to appear credible. The scam collapses when there are not enough new investors. At this point, most people lose their money. The scammer usually disappears with the remaining funds.

Assestrade.com

Assestrade.com has been flagged as a scam. The site was only 15 days old when reported. You can’t reach customer service through the phone numbers listed. The business address is fake. The company has no presence on social media. They promise huge returns on investments, but once you invest, they disappear with your money. An […]

Aegiscurrencytrades.com

Aegiscurrencytrades.com has come under scrutiny for scamming investors. The site promises large returns on investments, yet the reality is far different; those who invest typically find their money disappearing into the hands of fraudsters. The website is filled with empty pages, containing nothing more than generic content and placeholder text. Notably, the company is completely […]

Hartex-globe.org

The domain Hartex-globe.org, only 47 days old, is running an investment scam. Promising high returns, they vanish after receiving your funds. The website lacks a verifiable business address and offers no customer service phone number. Despite its claims, no reviews are available on major consumer review platforms. Investment scams deceive people into sending money with […]

Coxon-energyoil.com

The newly registered domain Coxon-energyoil.com, just 19 days old at the time of this report, is running an investment scam. The website lacks a customer support phone number and is owned by a foreign entity. It falsely promises substantial returns on investments, but once you invest, the scammers disappear with your money. The photos on […]

Lgctml.com

Beware of Lgctml.com as it has been reported as an investment scam. They promise high returns on your investment, but instead, they take your money and disappear. The company has almost no presence on social media. Unfinished pages on their website contain default content and placeholder text. The collaborations they advertise are fake. The photos […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved