...
1 year ago
180 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.

Apexmegafusion.net

Apexmegafusion.net runs an investment scam. The business address listed on their site is fake, and they don’t provide a customer service phone number. They registered the website recently, and it’s only been active for 80 days. The company is based in a foreign country. They promise huge profits, but reports say scammers disappear with people’s […]

Findfila.shop

Findfila.shop is operating a deceptive online store scheme. The website’s registration is recent, and at the time of this investigation, the domain name was still fresh. The material on the site seems to be duplicated from elsewhere. Notably, there is no customer service phone number provided. The products displayed on the website are dubious and […]

Westerncryptounion.com

Westerncryptounion.com has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. Reviews for the company are missing. The website’s content looks copied from other similar sites, showing no originality. The business name isn’t registered in the state it claims to operate from. No social media followers […]

Zeritistrust.com

A new website, Zeritistrust.com, runs an investment scam. They lure people with promises of high returns, but once you invest, they disappear with your money. An overseas group or individuals manage the site, and the business address they show is fake. The scam came to light when the site was just 49 days old. You […]

Tesladigitalstock.com

The website Tesladigitalstock.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they take your money and disappear. Foreign individuals or a company run the site. When this was reported, the website was only 35 days old. They list a false business address and don’t offer a phone number […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved