...
2 years ago
344 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.

Ultimexbitltd.xyz

Ultimexbitltd.xyz runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The website is only 15 days old. No customer service phone number is listed. The business address on the site is fake. You won’t find the company on social media. Reviews are only on their own pages. […]

Highwaistjeansstore.com

On February 12, 2023, a user on ScamGuard reported Highwaistjeansstore.com as a fraudulent online store. The domain name was registered on February 4, 2023, making it only 8 days old at the time of the complaint. The website’s ownership is concealed through the use of a third-party privacy service. Additionally, all website data is hosted […]

Expertprofitmachine.com

A new website called Expertprofitmachine.com is running an investment scam. The domain is only 19 days old. The address listed on the site doesn’t match any real business. They promise big returns on your investment, but once you put in money, the scammers take it and disappear. The company also lacks any social media presence. […]

Rfpfunding.com

Rfpfunding.com has been identified as an investment scam, discovered just 103 days after its launch. The website lacks originality, featuring copied content from other sources. It also displays fake reviews from imaginary customers and has no social media presence. Furthermore, the company is not registered in the state it claims to operate in, raising serious […]

Shopsandroonline.com

Shopsandroonline.com, a website that’s been active for 142 days, is running a scam under the guise of a legitimate online store. It lacks a customer service contact number, raising red flags. The merchandise displayed in the site’s photos doesn’t accurately represent the actual products. The items sold on this digital platform are fake, potentially posing […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved