...
1 year ago
208 Views

Basealtindex.com

Investment scams
https://basealtindex.com

Basealtindex.com tricks people into investing by promising big returns. Scammers run the site from another country. They take the money and disappear, leaving investors with nothing. The address listed on the website is fake, misleading anyone who tries to verify its legitimacy. You won’t find much about the company on social media, making it hard to trust. Many people fall for these scams because they seem like a quick way to make money. Always be cautious and do thorough research before investing anywhere.

Investment scams promise high returns but take your money and disappear. Always research and verify before investing.

Red Flags

Fake address
Foreign company

Missing Information

No reviews
No social media
Investment scams trick people into giving money by promising high returns with little risk. Scammers often claim to have insider information or a secret strategy that guarantees success. They may use fake testimonials to create a sense of trust and legitimacy. These scams often involve pressure tactics. Scammers push potential victims to act quickly, claiming that the opportunity is limited or exclusive. They might use technical jargon to confuse and impress, making the investment seem sophisticated and credible. Scammers frequently target individuals through social media, email, or phone calls. They may impersonate reputable financial institutions or use professional-looking websites to appear legitimate. Once they have the victim's money, they disappear, leaving the investor with nothing.

Verrusio.com

Verrusio.com has been flagged as a fraudulent online store. When the warning was issued, the site had been active for only 68 days. A notable absence is the customer service phone number, which is usually a standard feature for legitimate businesses. The content on the site appears to be unoriginal, likely copied from similar sources. […]

Janamonie.ltd

Janamonie.ltd is currently operating a fraudulent investment scheme. The website, which has been active for 141 days at the time of this report, lacks a listed phone number for customer service. The business location stated on the site is not genuine. Furthermore, the partnerships the company claims to have on its website are also false. […]

Digital-funds.org

Consumers have raised the alarm about Digital-funds.org, citing that it’s operating an investment scam. The website entices visitors with the promise of high returns on investments, creating an illusion of profitability. However, once you commit your money, the fraudsters disappear, leaving you empty-handed. Unfinished pages littered with default content and placeholder text hint at the […]

Focalnexusfunds.com

Focalnexusfunds.com tricks people into investing money with false promises. The phone numbers listed on the site don’t work. They promise big returns on your investment, but once you send your money, they take it and vanish. You won’t find them on any social media platforms. When this report was made, the website had been active […]

Zeetradersltd.net

Consumers have raised concerns about Zeetradersltd.net, alleging it to be a fraudulent cryptocurrency scheme. The website, which was just 108 days old at the time of discovery, has been accused of luring unsuspecting investors with the promise of substantial returns. However, once the investment is made, the alleged scammers pocket the money and vanish without […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved