...
1 year ago
155 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.

Meritgates.com

Meritgates.com has been identified as an investment scam, discovered when the site was just 117 days old. The phone numbers provided on the website are disconnected, and the site lacks any social media followers, raising further suspicions. The scammers behind Meritgates.com create the illusion of significant financial returns to lure investors. However, once individuals invest, […]

Swiftwavebrokers.com

Swiftwavebrokers.com, a newly launched website, is suspected of being an investment scam. The website, only 143 days old, lacks crucial elements such as a customer service phone number. The address provided for the business is incorrect, raising further suspicions. The company’s presence on social media platforms is almost invisible, and there are no reviews on […]

News-to-day.com

News-to-day.com runs an investment scam. The website’s content lacks originality and copies material from similar sites. Information provided is misleading, and the business doesn’t exist at the listed address. Customer service numbers on the site don’t work. Managed by foreign entities, they promise high returns on investments. Once you send money, the scammers vanish with […]

Xhfadacai.com

On February 26, 2023, Xhfadacai.com was reported to be a fake online store. The website is a newly registered domain name, having been registered on February 6, 2023. The ownership of the website is concealed by a third-party privacy service, and there is no customer support number available. Xhfadacai.com is offering unrealistically steep discounts on […]

Smart4xtradezone.com

Smart4xtradezone.com is under scrutiny for operating a fraudulent investment scheme. The website promises substantial profits, yet it appears that the operators abscond with the invested funds. The contact numbers provided on the site are non-functional, and the physical address listed does not correspond to any known business. Furthermore, the images displayed on the site fail […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved