...
1 year ago
207 Views

Limelight-capital.net

Investment scams
https://limelight-capital.net

Limelight-capital.net has been identified as an investment scam. The website promises substantial returns on investments, but once you invest, the scammers disappear with your money. This fraudulent activity was discovered when the site was just 104 days old. The content lacks originality, copying material from similar sites. Additionally, there are no reviews on major review platforms, and the company is not registered in the state it claims to operate in.

An investment scam is a fraudulent scheme where scammers promise high returns to lure people into investing, only to steal their money.

Red Flags

Copycat content
Fake business name
Recently registered

Missing Information

No reviews
An investment scam deceives individuals into putting money into fake or misleading opportunities. Scammers often promise high returns with little risk. They claim that the investment is exclusive or time-sensitive. These offers often sound too good to be true. Scammers use persuasive tactics to build trust. They may provide false testimonials or fabricated success stories. Some create professional-looking websites and documents. They often pressure victims to invest quickly. Scammers might also use technical jargon to appear credible. They could impersonate legitimate financial advisers. Once they receive the investment, they disappear with the money. Victims are left with nothing. Investment scams can cause significant financial loss and emotional distress.

Internationalexpresscourier.com

Internationalexpresscourier.com finds itself in hot water, suspected of conducting a logistics scam. A foreign organization or individuals are the suspected proprietors of the site. When discovered, the site was a mere eight days old. The customer service phone number is nowhere to be found on the site. An imaginary business address graces the website. The […]

Blixareturncapitals.online

Blixareturncapitals.online tricks people into fake investments. The site was just 69 days old when it got caught. There’s no phone number for customer service, making it hard to reach them. You won’t find any reviews about the company on major consumer review sites. They also don’t have any social media accounts, which is unusual for […]

Salefishing-life.com

Salefishing-life.com, an online store, is operating a counterfeit scheme. Evidence points to the site being managed from China. When discovered, the site was a mere 93 days old. The products sold on this online platform are imitations and could be potentially harmful because of the substandard materials used to produce them. The images shown on […]

Bnbtrix.com

Bnbtrix.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. Foreign individuals or a company run the site. When this report came out, the site had only been around for 65 days. The business address shown on the site is fake. You won’t find a […]

Stc-prudtrades.org

The website Stc-prudtrades.org, a new player in the online world, tricks people into fake investments. It’s only been around for 115 days. They don’t list a phone number for customer support, making it hard to reach them. The address they show isn’t real, adding to the suspicion. They promise high returns, but once you invest, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved