...
5 months ago
70 Views

Fivyaa.com

Investment scams
https://fivyaa.com

Fivyaa.com has been flagged as an investment scam. They promise high returns if you invest, but once you do, the scammers vanish with your money. The company has no followers on its social media accounts. Phone numbers listed on the site don’t work. The website was recently registered and the domain is just 124 days old.

An investment scam tricks people into giving money with false promises of high returns, only to steal the funds.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam often involves a fraudulent scheme where scammers promise high returns with little to no risk. They attract potential victims by claiming insider knowledge or exclusive opportunities. These scams can take many forms, such as Ponzi schemes or fake investment platforms. Scammers usually pressure individuals to act quickly, creating a sense of urgency. They may use sophisticated language to appear credible and often present fabricated testimonials or endorsements. Some even create fake websites or documents to support their claims. Victims are often told their investments are secure and will grow rapidly. However, the promised returns are typically unrealistic. Once they have collected enough money, the scammers disappear, leaving investors with significant losses. Many victims feel embarrassed or ashamed, making them hesitant to report the crime or seek help.

Butegoproperty.com

Butegoproperty.com is a website you should be careful of. It’s been reported as an investment scam. They promise you big returns on your money, but once you invest, the scammers disappear with your cash. The address they list on their site isn’t real, and there’s no customer service phone number to call. The website itself […]

Fulfilltrade.online

There’s a new website called Fulfilltrade.online, and it’s a scam. They promise big profits if you invest money, but once you do, the scammers vanish with your cash. You won’t find any reviews about them on popular review sites, and they hardly exist on social media. The website was just registered, only 33 days old […]

Sugontoys.com

Customers have flagged Sugontoys.com as a fraudulent online store. The items on offer are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. The authenticity of the website’s content is questionable, as it doesn’t resemble similar pages. There are no social media profiles for this business, and it’s […]

Wexpertservice.com

Wexpertservice.com is orchestrating an investment scam. They lure investors with promises of high returns, but once the money is invested, the scammers vanish with the funds. The customer service phone numbers listed on the website are unresponsive, and the provided business address is fake. The website itself is newly registered, with the domain being only […]

Ahoradot.com

On February 20, 2023, a user on ScamGuard reported Ahoradot.com as a fake online store. Ahoradot.com is a newly registered domain name that was created on January 30, 2023, and was only 20 days old at the time of the complaint. Despite claiming to offer discounted gaming consoles and accessories, evidence suggests that Ahoradot.com is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved