...
1 year ago
180 Views

Benivo-ltd.online

Investment scams
https://benivo-ltd.online

Benivo-ltd.online tricks people with a fake investment scheme. This scam was uncovered when the site was just 45 days old. A foreign group runs the website, and it lists a fake address for its business. There’s no customer service phone number available, making it hard to reach them. They promise high returns on your investment. Once you put in your money, the scammers disappear with it.

Investment scams trick people into giving money with false promises of high returns, then vanish with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise unusually high returns with little or no risk. Scammers lure victims by claiming they have insider knowledge or exclusive opportunities. They may present fake testimonials or fabricated success stories to build credibility. Scammers frequently pressure potential investors to act quickly, creating a false sense of urgency. They might use complex jargon to confuse and impress, making the scheme seem legitimate. Often, they request money upfront, assuring investors that they will see quick returns. These scams can take various forms, including Ponzi schemes, pyramid schemes, or fake investment platforms. Scammers often target individuals through social media, emails, or phone calls. They exploit the victim's trust and desire for financial gain, leading them to invest in non-existent or worthless ventures.

Tradewealthbase.online

Tradewealthbase.online, a relatively new website at just 79 days old, has been flagged by users for perpetuating a cryptocurrency scam. The site promises substantial profits, yet it seems that the fraudsters disappear after receiving deposits. Unfortunately, the site does not provide a customer service contact number. Additionally, several incomplete pages on the website are filled […]

Corizonfunds.org

Corizonfunds.org runs an investment scam. They claim to quickly increase your money, but once you invest, they take it and disappear. The address listed on their website is fake. This scam was uncovered when the site was just 37 days old. You won’t find any phone number for customer service on their site. Their social […]

Tradespromaestro.com

Beware of Tradespromaestro.com, a new site running an investment scam. They promise big profits, but once you invest, the money disappears along with them. This website is just 66 days old, and there’s no phone number for customer help. You won’t find any reviews except those they post themselves. Plus, their social media is almost […]

Zentrimetradingltd.com

Zentrimetradingltd.com has been accused of engaging in fraudulent investment activities according to consumer reports. Moreover, the company’s reviews are conspicuously absent and it lacks any presence on social media platforms. The website displays misleading images that do not accurately represent the products being sold. As of now, the website is only 41 days old. Surprisingly, […]

Scambustersinc.com

Reports have emerged about Scambustersinc.com, a website suspected of being a crypto scam. The website, which was only 80 days old at the time it was flagged, purports to operate under a business name that isn’t registered with the secretary of state. The contact numbers provided on the site seem to be disconnected, raising further […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved