...
1 year ago
273 Views

Arvida-finance.com

Investment scams
https://arvida-finance.com

Arvida-finance.com runs an investment scam. The website is 161 days old. They don’t list a phone number for customer service. The address they show for the business doesn’t exist. The business name isn’t registered in the state they claim. You won’t find the company on social media. They promise big returns on your investment, but once you invest, they take your money and vanish.

Investment scams trick people into giving money with promises of high returns. The scammers then disappear with the funds.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters enticing individuals to invest money with the promise of high returns. Scammers often claim guaranteed profits with little or no risk. They may present fake credentials or create professional-looking websites to appear legitimate. Promises of quick and easy money are common. Scammers might say they have insider information or exclusive opportunities. They often pressure targets to act fast, creating a sense of urgency. Deceptive tactics include complex jargon to confuse investors. They may also use testimonials from supposed satisfied clients. Scammers typically avoid providing detailed information about the investment. Their goal is to collect money and disappear, leaving victims with nothing.

Haliteglobal.net

Haliteglobal.net operates a crypto exchange scam. The domain name when reported was 27 days old. A fake business location address is provided on the website. It professes to function under an unregistered business name according to the secretary of state. The website lacks social media followers. Major review platforms show no reviews. A foreign entity […]

Ovf-management.com

Ovf-management.com tricks people into investing by promising big profits. Once you invest, the scammers take your money and disappear. The phone numbers listed on their site don’t work. A foreign company runs this website, and the address they provide is fake. You won’t find much about them on social media either. They create an illusion […]

Bluejeanbaby.shop

Bluejeanbaby.shop has raised some red flags, as it appears to be operating a fraudulent online store. The content on the website is not original but a mere copy. The products advertised on the site are not as they seem, and could even be dangerous due to the poor quality materials used in their manufacture. The […]

Fashionsportapparel.com

Fashionsportapparel.com is a fraudulent online store that deceives customers with counterfeit products made from substandard materials, potentially posing safety risks. The images displayed on the site are misleading, and the absence of customer reviews on major platforms raises further suspicion. Additionally, the website has no social media presence, which is unusual for legitimate businesses. The […]

Bit-wealth.xyz

Bit-wealth.xyz tricks people into investing money. The site just popped up, being only 36 days old when checked. You won’t find any customer service number to call for help. The company doesn’t show up on social media, making it hard to trust. Be careful and don’t fall for their promises. They might seem convincing, but […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved