...
1 year ago
240 Views

Ganvest.com

Investment scams
https://ganvest.com

Ganvest.com runs a scam that tricks people into thinking they will make a lot of money by investing. Once you put your money in, the scammers take it and vanish. The company doesn’t have any presence on social media. There’s no phone number for customer service on their website. When this report was made, the site had been online for just 39 days.

An investment scam promises high returns with little risk, but the fraudsters take the money and disappear, leaving investors with nothing.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam typically involves fraudsters promising high returns with little or no risk. They often claim to have exclusive information or a unique investment strategy. These scams usually target people's desire for quick wealth. Scammers might use persuasive tactics, such as creating a sense of urgency. They often pressure victims to invest quickly, without giving them time to research. Scammers may present fake credentials or testimonials to appear legitimate. They often use complex jargon to confuse and impress potential victims. Some scams involve Ponzi schemes, where returns are paid to earlier investors using the capital from new investors. Others might involve fake investment platforms or opportunities. Victims are often lured by promises of guaranteed returns. Scammers create elaborate stories to support their claims. They may also use social proof, showing fake endorsements from celebrities or reputable figures.

Orientgoldinvestments.com

Orientgoldinvestments.com is a fraudulent investment scheme designed to deceive unsuspecting investors. Promising high returns, the scammers entice individuals to invest their money, only to abscond with it, leaving investors empty-handed. The company lacks any social media presence, and the address listed on their website is fictitious. Furthermore, the website was discovered to be only 36 […]

Cenpeashion.com

Cenpeashion.com, a relatively new website at just 52 days old, has been flagged as a fraudulent online store. It’s believed to be run from China, with several reliable indicators pointing to this conclusion. The products sold on this site are counterfeit, potentially harmful due to the substandard materials used in their production. The images displayed […]

Hockeygearsshop.com

Hockeygearsshop.com runs a fake store scam. Major consumer review platforms show no reviews for this company. Its social media presence is almost invisible. This report finds the website is 110 days old. A customer service phone number is missing from the site. The products offered are fake and may pose risks because of the poor […]

Promoopenairus.com

Promoopenairus.com has been flagged as a fraudulent online store. The content on this site is not original, but rather, it’s copied from other websites. The items for sale on this platform are counterfeit, and the low-quality materials used in their production could potentially pose safety hazards. The business location information provided on the site is […]

Taconic-ventures.com

Taconic-ventures.com has been flagged as a scam. It promises huge profits, but users claim their money disappears. An overseas group or person runs it. People noticed the scam when the website was just 69 days old. The address listed on the site doesn’t belong to any real business. The pictures on the site are not […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved