...
12 months ago
172 Views

Digitalventureltd.com

Investment scams
https://digitalventureltd.com

Digitalventureltd.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. When we found this out, the website was just 79 days old. There’s no customer service phone number available, making it even harder to reach them. Be cautious and do thorough research before investing your money in such platforms.

Investment scams trick people into putting their money into fake opportunities, promising big returns but delivering nothing.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams lure individuals by promising high returns with little risk. Scammers often present themselves as successful investors or financial experts. They use persuasive tactics to gain trust and create a sense of urgency. These fraudsters may claim to have exclusive insider information or access to a unique investment opportunity. They often promise guaranteed returns, which is a red flag in legitimate investing. Scammers might use complex jargon to confuse potential victims and make the scheme sound sophisticated. They may also create fake testimonials or endorsements to appear credible. Once they gain a person's trust, they encourage larger investments. Victims are often pressured to act quickly, fearing they might miss out on the opportunity. The scammer eventually disappears with the invested funds, leaving the victim with significant losses.

Quanfinancialinvestmentsltd.com

Reports have emerged labelling Quanfinancialinvestmentsltd.com as a dubious crypto exchange platform. The website, a recent entrant into the market, has only been registered for a meager 42 days. A conspicuous lack of customer service contact information raises alarm. False promises of significant returns on investments pervade their platform. Once investment takes place, however, these con […]

Brandshoesale.com

Brandshoesale.com, a relatively new website, is running a scam under the guise of a legitimate online store. A mere 42 days old at the time of this report, the site is riddled with deception. The images showcased are not authentic, casting doubt on the overall integrity of the site’s content. Furthermore, the website’s content doesn’t […]

Mytradecapitaledge.ltd

Mytradecapitaledge.ltd is a fraudulent investment platform. Promising high returns, it lures you in, but once you invest, the money vanishes along with the scammers. The listed phone numbers are disconnected, and the business address is fake. Owned by a foreign entity, the site misleads users and has no social media presence. An investment scam is […]

Maxinvestmentservice.com

Consumers have lodged complaints against Maxinvestmentservice.com, alleging it to be a fraudulent investment scheme. This alleged scam promises high returns to investors, however, upon investment, the fraudsters allegedly abscond with the money. Mysteriously, the website lacks a customer service contact number. The alleged fraudulent activity was uncovered when the website was just 77 days old. […]

Shopbarnetthomedecor.shop

Shopbarnetthomedecor.shop, an online store, has been identified as a fraudulent operation. The discovery was made when the website was still in its infancy, at just 99 days old. The material found on the site is not original, and it lacks a contact number for customer service. The products offered on this site are counterfeit, and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved