...
1 year ago
138 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.

Capitalstt.com

Capitalstt.com has been identified as operating a crypto exchange scam. The company lacks any social media presence and its website was registered only 103 days ago. They promise significant profits from investments, but once you invest, the scammers disappear with your money. The website’s content is unoriginal, mirroring other similar sites. Additionally, the company has […]

Hundrisfinlimited.com

Customers have flagged Hundrisfinlimited.com as a fraudulent investment platform. The website, only 141 days old at the time of discovery, lacks a customer service phone number. The business address listed on the site is unverifiable. Despite its lack of social media followers and absence of reviews on major platforms, the site promises substantial returns on […]

B-investment.org

Reports indicate that B-investment.org is involved in fraudulent practices. They lure investors with the promise of high returns, but once the investment is made, the fraudsters disappear with the money. The website is filled with incomplete pages, preset content, and placeholder text, indicating a lack of professionalism. There is a conspicuous absence of social media […]

Waptexlimited.com

The website Waptexlimited.com, recently registered, runs an investment scam. Owned by a foreign company, it promises high returns on investments. However, once you invest, the scammers disappear with your money. The business address listed on the site is false, and there’s no phone number for customer support. The scam was uncovered when the site was […]

Strategicveruswealth.com

Strategicveruswealth.com, a relatively new website at just 145 days old, has been identified as an investment scam. Notably, the site lacks a customer service phone number, a crucial element for any legitimate business. Despite claiming to operate within a specific state, there’s no official registration to back this claim. Further raising suspicion, the website appears […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved