...
1 year ago
140 Views

Affluencedigital.net

Investment scams
https://affluencedigital.net

Affluencedigital.net tricks people into investing by promising huge profits. However, once they get the money, the scammers disappear. Foreign individuals or businesses run the site. The address listed on the site is not real. They registered the website recently, and it’s only been around for 50 days. You won’t find a phone number for customer support on the site, which raises more red flags. Be cautious and do thorough research before investing in any online platform. Scammers often create fake websites to lure people into giving them money, and then they vanish without a trace. It’s crucial to verify the legitimacy of any investment opportunity to protect yourself from fraud.

Investment scams promise high returns with little risk. Scammers often disappear with the money, leaving investors with nothing.

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 claim they have exclusive opportunities unavailable to the general public. They might say that the investment is limited, urging potential victims to act quickly. This creates a sense of urgency and fear of missing out. These scams often involve complex jargon to sound legitimate. Scammers might present fake documents or testimonials to build credibility. They sometimes impersonate reputable financial institutions or professionals to gain trust. Victims are often pressured to invest more money after an initial investment. Scammers may even provide small returns to encourage further investment. Once they have extracted as much money as possible, they disappear, leaving victims with significant financial losses.

Avortrade.com

Customers have reported Avortrade.com for executing a crypto exchange swindle. The website, only 24 days old when the complaints came in, lured investors with promises of substantial returns. Yet, once the investment was made, the fraudsters absconded with the funds. A missing customer service contact number is a noticeable flaw on the site. It also […]

Newboatpartes.com

On February 15, 2023, Newboatpartes.com was identified as a fraudulent online store. The website asserts that it has been operating online since 2020, but the registration date is recorded as September 19, 2022. The site’s ownership is concealed through a third-party privacy service. Additionally, there is no business registered under the name Newboatparties.com in the […]

Midasfxtrades.com

Midasfxtrades.com has been identified as a platform perpetrating an investment scam. The site tempts potential investors with the allure of significant returns on their initial investment. However, after depositors put their money in, the fraudsters behind the scheme disappear with the funds. A notable red flag is the absence of a customer service phone number […]

Spielzeugnew.com

Spielzeugnew.com, a website only 143 days old, is operating a counterfeit store scam. The site doesn’t provide a customer service phone number. All the products displayed on this platform are fake, and their low-quality materials could be hazardous. The pictures on the site don’t accurately represent the products they’re selling. Furthermore, the company has no […]

Sharewealthcapital.com

Sharewealthcapital.com is currently operating a fraudulent investment scheme. They promise significant returns on your investment, only to disappear with your money once you’ve invested. You won’t find any reviews of their site beyond the ones they’ve posted themselves. Also, they are not followed on social media platforms. A large number of incomplete pages filled with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved