...
1 year ago
181 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.

Au-vex.com

Au-vex.com runs a scam, tricking people into investing with promises of high returns. After you invest, the scammers disappear with your money. This site was flagged as a scam just 65 days after it launched. It lacks any reviews on major consumer review sites and doesn’t have a presence on social media. There’s no customer […]

Crestearners.com

Crestearners.com is a scam. They promise big returns on your investments, but once you put your money in, they vanish with it. The company is based overseas, and the address on their site is fake. You won’t find them on social media either. When we checked, the website was only 11 days old. An investment […]

Climbingoff.com

Climbingoff.com, a website that’s only been active for 39 days, has been identified as a fraudulent online store. The evidence is compelling, pointing to the fact that the website is managed from China. The business name, interestingly, isn’t registered in the state it purports to be based in. The company’s absence on social media platforms […]

Goomall.shop

Goomall.shop raises eyebrows with suspicions of a counterfeit store scheme. The website, only registered recently, is merely 25 days old as per the report. A customer service phone contact is conspicuously absent from the site. Evidence suggests a base of operations located in China. The products displayed on the platform are misleading, posing risks due […]

Loftinsulationsolution.co.uk

Loftinsulationsolution.co.uk tricks people into investing by promising big returns. After taking the money, the scammers disappear. The phone numbers on the site don’t work. They provide a fake address for the business. You won’t find them on any social media platforms. No reviews exist for them on major consumer review sites. This makes it hard […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved