...
2 years ago
266 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.

Kryptoharbor.com

Kryptoharbor.com, a mere 141 days old, has been flagged as an investment scam. The customer service numbers provided on the site are unresponsive, and the listed business address is incorrect. Despite promising substantial returns on investments, the website lacks a social media following and has no reviews on major consumer platforms. When you invest, instead […]

Winalgotrade.live

Winalgotrade.live, a newly registered domain, is running an investment scam. At the time of this report, the domain was just 19 days old. The site lacks a customer service phone number and uses misleading graphics. It fabricates online partnerships to lure investors with promises of high returns. However, once money is deposited, the scammers disappear. […]

Cotiplustrade.com

Cotiplustrade.com has been flagged as an investment scam, discovered just 42 days after its launch. The site lacks genuine location details and omits a customer service phone number. Promising substantial returns, the scammers disappear with your investment. Moreover, there are no available reviews of the company. Investment scams promise high returns but steal your money […]

Swisscrescive.com

Swisscrescive.com has been identified as conducting an investment scam. They deceive investors with promises of high returns, but once funds are invested, the scammers abscond with the money. Additionally, the images displayed on their website are fabricated. The content found on this site is unoriginal, suggesting it was copied from other similar websites. As of […]

Maxprofits.uk

Maxprofits.uk runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The business location on their website is fake. We found out the site was only 26 days old. There’s no customer service phone number. Foreign individuals or businesses manage the website. Investment scams trick people into putting […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved