...
1 year ago
180 Views

Bnvventure.com

Investment scams
https://bnvventure.com

Bnvventure.com operates a fraudulent scheme. They promise huge returns on your initial investment, but once you deposit funds, they disappear with your money. No independent reviews exist outside their own site. The scam came to light when the site was just 35 days old. A phone number for customer support is missing from the website. You won’t find any trace of the company on social media platforms.

An investment scam tricks people into giving money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers usually claim to have exclusive opportunities or insider information that guarantees profits. They may pressure potential investors to act quickly, creating a false sense of urgency. These scams frequently involve complex jargon to confuse and impress potential victims. Scammers often present fake testimonials or endorsements to build credibility. They may also use official-looking websites or documents to appear legitimate. Another common tactic is offering initial small returns to gain trust, encouraging victims to invest more money. Once they have collected enough funds, the scammers disappear, leaving the investors with nothing. Victims might also be told that their investments are in a secret or cutting-edge technology, adding an aura of exclusivity and excitement.

Demarcapital.com

Demarcapital.com is a fraudulent cryptocurrency exchange. The online platform, which has only been running for 59 days at the time of these reports, promises significant financial returns. However, unsuspecting users have reported that their deposits mysteriously disappear. Interestingly, there’s no contact number for customer service provided on the website. Moreover, the firm’s operational name is […]

Tribidu.com

Tribidu.com runs an investment scam. They promise high returns, but once you send your money, they take it and vanish. The scam was uncovered when the site was just 9 days old. There’s no customer service number available. The company lacks any social media presence. Major review platforms show no reviews for the site. Many […]

Gabrielvictoria.com

A website named Gabrielvictoria.com has recently come under scrutiny due to its potential as a fraudulent online storefront. Registered not long ago, the domain is barely a month old. It’s noteworthy that there is no listed contact number for customer service inquiries. It seems the website’s content isn’t original either, but rather a mirror image […]

Globalteslaofficial.com

Globalteslaofficial.com faces accusations of being an investment scam. Customers get lured by the tantalizing promise of significant returns on initial investments. After depositing money, they find it taken by fraudsters who then disappear. The company’s presence remains undetectable on social media platforms. Numerous incomplete pages riddled with generic content and placeholder text can be seen […]

Boticaespanol.com

Boticaespanol.com, a relatively new website, has been suspected of fraudulent activities. At the point of discovery, the website was merely a month and a half old. One of the glaring issues is the absence of a customer service contact number, a crucial element for any credible online business. The content of the site reflects a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved