...
1 year ago
207 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.

Sumitcrest.com

A new website, Sumitcrest.com, tricks people with fake investment opportunities. They promise big returns, but once you invest, they vanish with your money. The phone numbers listed don’t work, and the address shown on the site is fake. This company operates from another country. You won’t find any reviews about them on popular review sites. […]

Multilogtrade.com

Multilogtrade.com has been flagged as an investment scam. They promise huge returns on your money, but once you invest, they disappear with your funds. This site was only 36 days old when reported. There’s no phone number for customer service, making it hard to reach them. The address they provide isn’t real, and the pictures […]

Swiftdexcapital.org

Swiftdexcapital.org runs an investment scam. The website was only 19 days old when it was found out. They promise big profits from investing, but once you invest, the scammers disappear with your money. The online partnerships they claim are fake. The contact numbers listed on the site don’t work. No reviews show up on any […]

Ranyjah.com

Ranyjah.com has been flagged as a counterfeit online store. The website’s content lacks originality, seemingly copying verbatim from similar sites. The products offered on this digital marketplace are not unique and may pose risks due to the substandard materials used in their manufacture. Unfinished pages on the site are filled with generic content and placeholder […]

Naicybot.com

Naicybot.com tricks people into fake investments. The website was just 116 days old when discovered. It’s run by a company overseas. You won’t find any customer service number. The address listed on the site doesn’t actually have a business there. They promise huge profits from your investment. Once you invest, they disappear with your money. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved