...
11 months ago
138 Views

Eversmartenergyltd.com

Investment scams
https://eversmartenergyltd.com

Eversmartenergyltd.com has been identified as a fraudulent investment scheme. The website promises significant returns on investments, but once you invest, the scammers vanish with your money. Investigations reveal that no legitimate business exists at the address listed on their site. Additionally, the site is controlled by an overseas entity or individuals, and the customer service phone numbers provided are unresponsive. This highlights the importance of verifying the credibility of online investment opportunities before committing any funds.

An investment scam is a fraudulent scheme where scammers promise high returns to lure individuals into investing money, only to steal the funds.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers typically present opportunities that seem too good to be true, claiming guaranteed profits or exclusive access to insider information. They often pressure potential victims to act quickly, creating a sense of urgency to prevent them from thoroughly evaluating the offer. Scammers may use complex jargon to appear credible and knowledgeable. They might present fabricated testimonials or fake credentials to build trust. Often, these scams are disguised as legitimate investment opportunities, such as real estate, stocks, or cryptocurrency ventures. Victims are typically asked to invest a significant sum upfront, with the promise of quick returns. Once the money is handed over, the scammer disappears, leaving the investor with nothing. Scammers rely on their ability to manipulate emotions and exploit financial aspirations.

Vertexglobal-limited.com

Vertexglobal-limited.com has been flagged as an investment scam. The company promises rapid financial growth, but once you invest, the scammers disappear with your money. Operated by a foreign entity, the website showcases fake collaborations and lacks any presence on major review platforms or social media. Additionally, the domain is newly registered, being only 20 days […]

Fecundo-traders.com

Fecundo-traders.com runs an investment scam. A foreign company operates this site, attracting investors with promises of huge returns. Scammers then take the deposited money and disappear. The address listed on the site is fake, and there’s no phone number for customer support. Authorities discovered the scam when the site was just 78 days old. An […]

Tprinvestment.pro

Tprinvestment.pro is a scam. The website promises high returns on initial investments but is actually run by scammers who take your money and vanish. No reviews exist on major platforms. The phone numbers listed don’t work. The information on the site is misleading, and the business address is fake. When discovered, the website was just […]

Commondigital.net

A new website, Commondigital.net, runs an investment scam. Phone numbers listed there don’t work, and the business address is fake. A foreign group controls the site. They promise high returns on investments, but after you invest, they vanish with your money. This site is quite new, with the domain being just 71 days old when […]

Refinejacket.com

Refinejacket.com is operating under an illusory storefront, a deceptive maneuver known as a fake store scam. The web domain was established merely 57 days prior to this report, raising suspicions due to its newness. A clear sense of déjà vu is elicited when browsing the site’s content, suggesting it might be a carbon copy of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved