...
1 year ago
189 Views

Trevecapital.org

Investment scams
https://trevecapital.org

Trevecapital.org runs an investment scam. They promise high profits for your investment, but after you invest, the scammers disappear with the money. The scam was discovered when the website was only 16 days old. Contact numbers on the site are disconnected. The address listed for the company is fake. They have no presence on social media. Also, there are no reviews about the company anywhere.

An investment scam tricks people into putting money into fake opportunities, promising high returns but stealing the funds instead.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme designed to deceive people into investing money. Scammers often promise high returns with little or no risk. They might claim to have insider knowledge or exclusive opportunities. These promises seem too good to be true. Scammers use persuasive tactics to build trust. They may create fake websites or use professional-looking documents. Often, they pressure victims to act quickly, creating a sense of urgency. They exploit emotions and manipulate victims into making hasty decisions. Many investment scams involve Ponzi schemes. In a Ponzi scheme, returns are paid to earlier investors using the capital from new investors. Eventually, the scheme collapses when there are not enough new investors. Victims lose their investments, while scammers disappear with the money.

Bitexpertsignaltrades.live

Bitexpertsignaltrades.live has been identified as a fraudulent investment operation. Promising high returns on initial deposits, the site is merely a facade for con artists who vanish with investors’ funds. The scam was uncovered when the site was just 31 days old. There is no customer service phone number available, and the business address listed is […]

Trustwealthfinance.com

There have been several consumer reports indicating that Trustwealthfinance.com is operating an investment scam. The trap is set by promising high returns on your investment. The unfortunate truth is that once you invest, the swindlers disappear with your hard-earned money. The company’s visibility on social media platforms is almost nil, raising suspicions about its legitimacy. […]

Roveston.com

Roveston.com has been flagged as a fraudulent investment platform. Promising substantial returns, it lures individuals to invest, only for the funds to vanish along with the scammers. The site is managed by an overseas organization and lists a bogus business address. Notably, it also lacks a customer service contact number, raising further suspicions about its […]

Horacetradeview.com

Horacetradeview.com runs an investment scam. The website was just 19 days old when discovered. It lacks a customer support phone number. You won’t find the company on social media. Major review platforms have no reviews about it. They promise huge returns on your investment, but once you invest, the scammers disappear with your money. Investment […]

Newgolfsquare.com

Newgolfsquare.com, a recently launched website, is reportedly involved in a fraudulent online store scam. The domain name, just 93 days old at the time of this report, is believed to have its operations rooted in China. The products displayed on this site are dubious, potentially posing a risk due to the poor quality of materials […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved