...
2 years ago
312 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.

Expressfreightsafety.com

Concerns are swirling around Expressfreightsafety.com, with allegations of a logistics scam. Just 43 days old at the time of investigation, the website’s authenticity has been thrown into question. Evidence suggests that its content may not be original, seemingly replicated from other sites. A business address displayed on the site appears to be fabricated. Several pages […]

Capitaassets.net

Capitaassets.net is operating a fraudulent investment scheme. The website promises substantial returns on your investment, but in reality, once you transfer your money, the fraudsters take it and vanish. The website conspicuously lacks a presence on any social media platforms. Many of its webpages are still under construction, populated with placeholder content and nonsensical text. […]

Platinumstocktrade.com

Platinumstocktrade.com tricks people into fake investments. They have no social media presence, and the phone numbers listed on their site don’t work. The address they provide for their office can’t be confirmed. They promise high returns on your investment, but once you put in your money, they disappear with it. An investment scam is a […]

Polymath-brokers.com

Polymath-brokers.com has been flagged as an investment scam. They promise high returns to lure you into investing, but once you do, they vanish with your money. The scam came to light when the site was just 36 days old. Customer service numbers on the site don’t work, and the address listed for the business is […]

Aitrading.asia

Aitrading.asia has been identified as operating a fraudulent investment scheme. The site promises significant returns on your investments, however, once you deposit your money, the fraudsters abscond with it. Surprisingly, the business has no social media presence. Many of the pages on the site are still under development, populated with generic content and placeholder text. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved