...
1 year ago
160 Views

Annibreyllc.com

Investment scams
https://annibreyllc.com

Annibreyllc.com, a recently registered domain, is conducting an investment scam. Promising substantial returns, the scammers entice individuals to invest, only to disappear with their money. At the time of discovery, the website was merely 42 days old, raising suspicions about its legitimacy. Notably, the site lacks a customer service phone number, and the business location provided is fictitious. Furthermore, the company has no presence on major consumer review platforms, making it difficult for potential investors to verify its credibility.

An investment scam is a fraudulent scheme where individuals are deceived into investing money with false promises of high returns, only to lose their funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam involves fraudsters promising high returns with little or no risk. They often present opportunities that seem too good to be true, claiming exclusive access to insider information or groundbreaking technologies. Scammers use persuasive tactics to create a sense of urgency, pushing potential victims to act quickly without thorough research. They frequently employ professional-looking websites and fake testimonials to build credibility. These scams often target emotions, exploiting greed or fear of missing out on lucrative deals. Scammers may also use complex jargon to confuse and impress their targets, making the scheme appear legitimate. Victims are encouraged to invest significant sums of money, with the promise of substantial profits. Once the money is handed over, the scammer disappears, leaving the victim with nothing.

Orbitsolympus.com

A new website, Orbitsolympus.com, runs an investment scam. An overseas group or person owns and operates it. The phone numbers for customer service don’t work. The business address listed on the site is false. When discovered, the site was just 80 days old. They promise big returns on your investment, but once you put in […]

Dylankaya.com

Our analysis shows that Dylankaya.com is functioning as a counterfeit shop scam. There is no representation of the company in the form of reviews on any of the leading consumer review platforms. It is also observed that the company has almost no social media presence. The website is filled with many incomplete pages, containing generic […]

Crestfxmegatrade.com

Crestfxmegatrade.com has gained notoriety as a purported investment scam. The site entices visitors with promises of impressive returns on initial investments. However, once the money is deposited, it’s taken by the scammers who then disappear. The absence of the company’s presence on social media platforms raises further suspicions. Interestingly, a number of pages on the […]

Crixonmarkettrade.com

Crixonmarkettrade.com has been flagged as an investment scam. Promising substantial returns, it lures investors only to disappear with their money. Notably, the company lacks a presence on social media and offers no customer service phone line. Reviews for the company are conspicuously absent. Alarmingly, the scam was identified when the website was merely 50 days […]

Deluxeloyaltyprogram.com

On February 10, 2023, ScamGuard received a report that Deluxeloyaltyprogram.com could be involved in unethical or fraudulent activities. The website’s ownership is concealed by a third-party privacy service and there is no physical address provided. The actual location of the business is unclear. Evidence suggests that the website was hastily put together as it contains […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved