...
2 years ago
287 Views

Opusglobeinvest.com

Investment scams
https://opusglobeinvest.com
562-383-2182

Opusglobeinvest.com, a recently launched website, is under suspicion for operating an investment scam. The domain name, barely 142 days old, already raises red flags. The contact numbers provided on the site are disconnected, and the listed business address proves to be false. Despite its claims of a thriving online presence, the site lacks followers on social media platforms. Moreover, no external reviews of the website exist, only those featured on their own pages. The site promises high returns on investments, but after you invest, the funds vanish, and so do the scammers.

An investment scam is a fraudulent scheme where fraudsters promise high returns on investments, but once the money is invested, they disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam involves a fraudster offering a fake opportunity to make substantial profits. They promise high returns with little to no risk. Often, they use persuasive and high-pressure sales tactics. They may even provide fake documents to prove the legitimacy of their operation. These scams often involve investments in shares, property, or rare commodities. Scammers might claim to have insider information or a foolproof system. They use these claims to convince people their investment is a sure thing. However, the investment doesn't exist, or it's worth far less than the scammer claims. In the end, victims can lose everything they invested. This type of fraud is a serious crime and can have devastating effects on its victims.

Bitwesten.com

Our investigation has revealed that Bitwesten.com is functioning as a fraudulent cryptocurrency operation. The website, which was only 81 days old at the time of our findings, appears to have plagiarized content, bearing a striking resemblance to other similar sites. Although they promise substantial returns on investments, the reality is that once you invest, the […]

Agrefunds-asset.net

Consumers have flagged Agrefunds-asset.net as a fraudulent crypto exchange platform. The website, only 21 days old at the time of reporting, promises substantial returns on investments. However, the reality proves otherwise. Once an investment is made, the fraudsters pocket the funds and vanish. Overseas ownership and operation characterize the website. Many of the website’s pages […]

Fxbashtrades.live

Fxbashtrades.live, a site promising substantial returns, has been identified as an investment scam. Within just 31 days of its launch, it became clear that the platform’s operators disappear with investors’ funds. The images on the site are fake, and the partnerships it claims to have are fraudulent. Additionally, the physical address listed is not real, […]

Chowsdiary.com

Chowsdiary.com has been reported for conducting a pet scam. This deceitful activity came to light when the website was merely 17 days into its operation. No customer service contact number is available on the site. Fabricated reviews, not from genuine customers, are featured on this website. Pictures shown on the site do not truthfully represent […]

Tradexda.com

According to reports, Tradexda.com, a relatively new website, barely 79 days old, has been identified as a fraudulent platform set up to swindle unsuspecting cryptocurrency investors. They promise huge returns on investments but once you deposit your funds, they disappear without a trace. An extensive search for reviews on major platforms yielded no results, suggesting […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved