...
12 months ago
152 Views

Intelchain.ltd

Investment scams
https://intelchain.ltd

Intelchain.ltd tricks people into investing money by promising high returns. Foreign individuals or a business run the website. Once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. They don’t provide a phone number for customer support. Also, you can’t find any reviews about the company anywhere.

An investment scam tricks people into giving money by promising high returns, then disappears with the funds.

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims with guarantees of quick profits, often claiming insider knowledge or exclusive opportunities. Scammers use persuasive tactics, creating a sense of urgency to pressure individuals into making hasty decisions. They might present fake testimonials or fabricated success stories to build credibility. Some even impersonate legitimate financial institutions or advisors to gain trust. These scams often target emotions, exploiting greed and fear to manipulate potential investors. Communication is typically through phone calls, emails, or social media, where they bombard victims with compelling narratives. Scammers may also use complex jargon to appear knowledgeable. Once they receive the investment, they disappear, leaving victims with significant financial loss and little recourse.

Cryptolabexchanges.pro

Cryptolabexchanges.pro has been flagged as a scam. They attract investors by promising big returns on investments, but once you deposit your money, the scammers disappear. The address listed on their site is not real. When discovered, the site was just 48 days old. You won’t find a customer service phone number there. They also have […]

Lorranova.site

The Lorranova.site is allegedly involved in an investment fraud scheme. It promises sizable returns on investments, yet it appears the funds are taken by the fraudsters involved. Many sections of the website are still under construction, populated with placeholder content and filler texts. The website falsely asserts various partnerships. The products it purports to sell […]

Scanlongallerys.shop

Scanlongallerys.shop runs a fake store scam. The images on the site don’t show the real products. They post fake reviews from made-up people. Evidence shows the site operates out of China. The address listed on the site doesn’t belong to any real business. The company’s social media accounts have no followers. A fake store scam […]

Officielcarpet.com

Officielcarpet.com, a website that’s been active for 93 days, is under suspicion for running a deceptive online store scam. The site purports to operate under a business name that isn’t officially registered with the state’s secretary. Several pages on the site are incomplete, filled with default content and placeholder text. The company is conspicuously absent […]

Nexachainvest.com

Nexachainvest.com, a recently registered domain, is currently running an investment scam. The website promises substantial returns on investments, luring individuals to invest their money. However, once the investment is made, the scammers vanish with the funds. The business address listed on the site is fictitious, and the customer service numbers are non-functional. As of this […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved