Greenpasture-investment.org
Analysis
Greenpasture-investment.org is flagged as an investment scam. They promise high returns, but once you invest, the scammers vanish with your money. The site is run by an overseas entity and lists a fake company address. Contact numbers on the website are disconnected, and the company has no social media presence.
Investment scam: A fraudulent scheme where scammers promise high returns to lure victims into investing, only to disappear with the money.
Red Flags
Fake address
Foreign company
Phone disconnected
Missing Information
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest in fake or deceptive opportunities. Scammers often promise high returns with little to no risk. They lure victims with guarantees of quick profits and exclusive deals.
Fraudsters use persuasive tactics to build trust. They may present fake testimonials or endorsements from supposed satisfied investors. Scammers often create a sense of urgency, pressuring victims to act quickly. They might use complex jargon to appear knowledgeable and credible.
Many scams involve Ponzi schemes where returns for earlier investors are paid from new investors' funds. This creates an illusion of a successful investment. Victims usually realize the scam when the returns stop coming, and the fraudsters disappear with the money.
Latest investigations
Investment scams
Fx-ravators.com
Consumers have flagged Fx-ravators.com for operating a fraudulent investment scheme. The site promises high returns on your investment, but once you’ve invested, the fraudsters abscond with your funds. The business address provided on the website is fictitious. The contact numbers listed on the site seem to be out of service. The business lacks any social […]
Investment scams
Tslai.net
Folks have raised concerns about Tslai.net, claiming it’s perpetrating an investment scam. They promise great returns on your cash, but once you’ve handed over your hard-earned money, they vanish. Interestingly, there’s a lack of feedback about the company on well-known consumer review sites. The company’s social media presence is notably absent, which adds to the […]
Investment scams
Bulkshacks.net
The website Bulkshacks.net has been identified as a fraudulent platform for investments. The operators of the site promise high returns on your investment, but once you hand over your funds, they vanish without a trace. The visuals on the site are misleading and do not accurately represent the product being sold. This fraud was uncovered […]
Investment scams
Fbtmtrade.org
Fbtmtrade.org, a recently launched website, has been flagged as an investment scam. Investors are lured in with the promise of high returns, only to find their money gone and the fraudsters disappeared. Notably, the company has no presence on major consumer review platforms or social media, raising immediate red flags. Another suspicious factor is the […]
Investment scams
Profxglobalinvestment.com
Profxglobalinvestment.com is a scam. The website is only 24 days old. You can’t find a customer service phone number anywhere on the site. Their social media accounts have no followers. It looks like they just made the site to trick people into giving them money. Be careful and always check the legitimacy of investment opportunities […]
© 2022 Marketing Space LLC - All Rights Reserved