...
1 year ago
159 Views

Apvestanalytics.com

Investment scams
https://apvestanalytics.com

Apvestanalytics.com runs an investment scam. The website is only 115 days old. It lacks a customer service phone number. The address listed for the business cannot be confirmed. Promises of big returns lure you in, but once you invest, the scammers disappear with your money. This site is operated by a company based in another country. Be cautious and protect your finances.

An investment scam tricks people into investing money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals with promises of high returns and low risk. Scammers often present fake opportunities that seem too good to be true. They may claim insider knowledge or exclusive access to a lucrative market. These scams often involve complex jargon to appear legitimate and sophisticated. Scammers frequently create a sense of urgency, pressuring potential victims to act quickly. They might say the opportunity is limited or that others are already profiting. This tactic aims to prevent individuals from taking the time to research or verify the claims. They often use testimonials or fake reviews to build credibility. Some even create professional-looking websites or documents to support their claims. Once they gain trust, they persuade victims to invest significant sums. Ultimately, the promised returns never materialize, and the scammers disappear with the money.

Globalinvestasset.org

Globalinvestasset.org has been identified as a fraudulent cryptocurrency exchange. Despite being only 36 days old, its deceptive tactics were discovered. Strikingly, no customer service contact details are provided on the platform—an alarming red flag. They lure potential investors with promises of high returns, but once the investment is made, the money disappears along with the […]

Poloshoesshop.com

Customers have voiced complaints against Poloshoesshop.com, accusing the website of being a fraudulent online store. It seems the images displayed on the site are not true representations of the products they’re supposed to be selling. The website is quite new, having been registered just 57 days prior to this report. Concerns are raised further because […]

Digitaltradeonlinemarket.com

Digitaltradeonlinemarket.com is running an investment scam. The site was just 41 days old when discovered. Customer service phone numbers listed do not work. The business address on the site is not real. They attract investors by promising high returns on their initial investments. After people deposit their money, the scammers disappear with it. An investment […]

Satoshiassetdriv.live

Satoshiassetdriv.live operates as a fraudulent investment scheme. They promise huge profits if you invest, but once you do, they disappear with your money. The phone numbers on their site don’t work. The scam got uncovered when the site was just 31 days old. No social media accounts link to this website, raising more red flags. […]

Wavescapital.org

Reports have surfaced about Wavescapital.org, indicating it as a fraudulent investment scheme. The website entices potential investors with the allure of significant returns on their initial investment. However, the reality is far from this promise. The scammers operating the website take the deposited money and disappear without a trace. The website lacks a phone number […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved