Fundswelllimited.com
Analysis
Fundswelllimited.com runs an investment scam. The website was only 9 days old when detected. The company lacks a social media presence. They promise big gains from investing, but once you invest, they take your money and disappear. The business address on the website is fake. The contact numbers listed are disconnected.
An investment scam tricks people into giving money by promising high returns. Scammers then take the money and disappear.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim insider knowledge or special opportunities unavailable to the general public. These scams can appear as Ponzi schemes, pyramid schemes, or fake investment opportunities.
Scammers use persuasive tactics to gain trust. They may present fake testimonials or fabricated success stories. They often pressure victims to invest quickly, claiming the opportunity is limited-time or exclusive. Scammers also use complex jargon to confuse and impress potential investors.
The promises made are often too good to be true. High returns, guaranteed profits, and minimal risk are common lures. Victims may initially see some returns, but these are usually funded by new investors' money.
Latest investigations
Fake stores
Forsythart.shop
Forsythart.shop, a website that’s been up for just 93 days, is suspected of running a scam. The products displayed on the site are not genuine and could potentially pose a risk due to the poor quality of materials used in their manufacture. The absence of a customer service phone number is a red flag. Furthermore, […]
Investment scams
Boston-capital.org
Customers have raised complaints about Boston-capital.org, accusing the site of operating an investment scam. They promise significant returns on your funds, but unfortunately, once you transfer your money, the fraudsters make off with it and vanish. One notable concern is the absence of a customer service contact number on the website. Furthermore, the company has […]
Investment scams
Alleliteexpertequity.com
Alleliteexpertequity.com is involved in an investment scam. This was discovered when the site was just 124 days old. There’s no customer service phone listed on the site. They promise huge profits, yet reports indicate scammers disappear with people’s money. Their social media activity is almost zero. The lack of communication options and online presence raises […]
Crypto scams
Rafexglobal.com
Reports from consumers indicate that Rafexglobal.com is operating a scam involving cryptocurrency exchange. The website, which is just over three months old, promises substantial returns on initial investments. However, after depositing their money, investors find that the supposed company disappears with their funds. There are no social media profiles associated with this business, and it […]
Investment scams
Bettershieldasset.net
Bettershieldasset.net has been identified as a fraudulent investment platform. The site entices potential investors with the allure of substantial returns on their primary investment. However, the reality is that fraudsters seize the invested funds and disappear. The scam came to light when the site was merely 45 days old. It has been noted that the […]
© 2022 Marketing Space LLC - All Rights Reserved