...
1 year ago
210 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.

Decornatalizie.com

Decornatalizie.com has been identified as a fraudulent online store. The products offered on this website are not genuine and may pose risks due to the substandard materials used in their manufacture. Notably, the company has no presence on social media platforms, raising further suspicions. Additionally, the website was recently registered, with the domain being only […]

Zoneshowerroom.com

People have flagged Zoneshowerroom.com as a fraudulent online shop. The goods displayed on this site appear to be counterfeit, which could lead to possible dangers due to the low-grade materials used in their production. The content of this website seems unoriginal, yet it is not a direct copy of any other similar websites. The sham […]

Cryptomaxcapitals.com

Cryptomaxcapitals.com is running an investment scam. The site is only 36 days old. Phone numbers listed on the site don’t work. The business address given is fake. They promise high returns on investments, but once you send money, they take it and vanish. No reviews can be found for this company on major review sites. […]

Cscinvestmentcompany.com

Cscinvestmentcompany.com, a recently established domain, is a front for an investment scam. Managed by foreign entities, it lures individuals with promises of high returns. Once you invest, the scammers disappear with your money. The site lists a bogus business address and lacks a customer service phone number. When discovered, the domain was merely 103 days […]

Gearbikeshop.com

Gearbikeshop.com, a relatively new website of only 91 days, appears to be perpetrating a fake store scam. Research indicates that the individuals managing the website are likely based in China. The goods listed on this site are knock-offs, and potentially hazardous due to the subpar materials employed in their creation. Not only are the images […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved