...
1 year ago
228 Views

Standardvirglobalholdingsltd.com

Investment scams
https://standardvirglobalholdingsltd.com

Standardvirglobalholdingsltd.com has been identified as an investment scam. The site promises significant returns on investments, but once you invest, the scammers vanish with your money. It is managed by an overseas entity, and the address listed on the website is fictitious. Alarmingly, the site was only 36 days old when it was flagged. Additionally, there is no customer service phone number available, making it difficult for victims to seek assistance or recourse.

An investment scam is a fraudulent scheme where perpetrators promise high returns to lure individuals into investing money, only to abscond with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams trick people into giving money with false promises of high returns. Scammers often claim that the investment is a once-in-a-lifetime opportunity. They may say it’s exclusive or time-sensitive, pushing victims to act quickly. These scams often promise guaranteed returns with little or no risk. Scammers use technical jargon to confuse and impress potential investors. They might create fake websites or documents to appear legitimate. Some even use testimonials from supposed successful investors. Scammers often build trust by posing as professionals or using fake credentials. They may contact victims through phone calls, emails, or social media. Once they receive the money, they disappear, leaving victims with nothing. Always be cautious of investments that seem too good to be true.

Shonajoyus.shop

Many consumers have raised red flags about Shonajoyus.shop as a fraudulent online store. Launched just 29 days before this report, the website has been called into question due to a lack of transparency, specifically the absence of a customer service contact number. Doubts about the site’s authenticity have been further exacerbated due to discrepancies in […]

Kia-gold.com

Kia-gold.com is engaged in fraudulent activities, falsely promising high returns on investments. Once the investment is made, the fraudsters abscond with the money, leaving the investor high and dry. The business address provided on the website is a facsimile, with no actual presence at the stated location. Furthermore, the business name, as it appears on […]

Havenminers.net

Havenminers.net, a recently launched website, has been found to be operating an investment scam. The site promises attractive returns on your initial investment. However, once you transfer your money, the fraudsters disappear with it. The site has also been found to plagiarize content, mimicking other similar websites. The domain name of the website is just […]

Benefitassetinvestment.com

Benefitassetinvestment.com is operating an investment scam. They promise substantial profits, but once you invest, the scammers disappear with your money. The business address listed on their website is fake, and the site was only 19 days old when detected. Additionally, the website lacks a customer service phone number, and the company has almost no social […]

Assets-alliance.ltd

Assets-alliance.ltd runs an investment scam. A company or individuals from overseas own and operate the site. The website was only 19 days old when discovered. It lacks a customer service phone number. They promise high returns on investments, but once you invest, the scammers take the money and vanish. The company doesn’t have any social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved