...
1 year ago
227 Views

Firstavastrade.com

Investment scams
https://firstavastrade.com

Firstavastrade.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The business address on their site isn’t real. You can’t find any reviews about the company, and their social media accounts have no followers. When this was reported, the website was only 78 days old.

Investment scams promise high returns but steal your money instead. They often have fake addresses and lack online reviews or followers.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
Investment scams lure victims with promises of high returns and low risk. Scammers often claim they have exclusive opportunities, urging quick decisions to capitalize on the offer. They present themselves as experts, sometimes using fake credentials or testimonials to build trust. These scammers frequently use complex jargon to confuse and impress potential investors. They may create fake websites or documents to appear legitimate. Often, they promise guaranteed returns, which is a red flag since all investments carry some risk. Scammers also use pressure tactics, insisting that the opportunity is limited or that others are already reaping benefits. They may ask for personal information or upfront fees, claiming these are necessary for the investment process. Such tactics are designed to rush decisions and prevent thorough research.

Atlanticcapitalmarket.org

Atlanticcapitalmarket.org has been identified as an investment scam. At the time of discovery, the website was merely 41 days old, raising suspicions. Notably, there is no customer service phone number provided, and the business address listed is fictitious. Furthermore, there are no available reviews of the company, which is another red flag. The site promises […]

Bag-owner.com

Bag-owner.com, a relatively new website, has been identified as a fraudulent online store. The website, which was only 85 days old at the time of discovery, appears to be managed from China. The products advertised on this site are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. […]

Pacificglobaltrust.com

A new website, Pacificglobaltrust.com, tricks people into a fake investment scheme. It recently appeared online, and the domain is just 37 days old. The business address shown is not real. There’s no phone number for customer service. A foreign group runs the site. They promise big profits on your investment, but once you hand over […]

Dellester.com

Dellester.com has come under scrutiny as a potential investment fraud. The company lures innocent investors with promises of significant returns, only to vanish once the funds have been transferred. Consumer review platforms, usually a haven for customer feedback, are surprisingly devoid of any reviews for the company. Additionally, the company’s conspicuous absence from social media […]

Nextkx.com

Nextkx.com is currently engaging in fraudulent activities by conducting an investment scam. They lure investors with the promise of substantial returns on their investments. However, once the money is invested, these fraudsters disappear, taking your money with them. Surprisingly, the website was detected to be only 105 days old at the time of discovery. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved