...
1 year ago
194 Views

Anonymous-legion.com

Investment scams
https://anonymous-legion.com

Anonymous-legion.com has been identified as an investment scam. When discovered, the website was merely 37 days old, raising immediate red flags. The absence of a customer service phone number further exacerbates concerns, as does the lack of any presence on social media platforms. Potential investors are lured with promises of significant returns, but once funds are transferred, the scammers vanish without a trace. Additionally, no reviews for the company exist on well-known consumer review sites, underscoring its dubious nature.

An investment scam is a fraudulent scheme promising high returns, where scammers disappear with the victim’s money after investment.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present opportunities that seem too good to be true. They may claim insider knowledge or exclusive access to lucrative markets. These offers typically come with a sense of urgency, pressuring potential victims to act quickly. Scammers use persuasive tactics to build trust. They may pose as professionals or use fake testimonials to create a sense of legitimacy. Often, they employ sophisticated websites or official-looking documents to further their deception. Victims are encouraged to invest large sums of money upfront. Once the money is transferred, scammers disappear. They may also ask for additional fees, claiming they are necessary for processing or unlocking the promised returns. This cycle continues until the victim realizes the fraud.

Vertexglobal-limited.com

Vertexglobal-limited.com has been flagged as an investment scam. The company promises rapid financial growth, but once you invest, the scammers disappear with your money. Operated by a foreign entity, the website showcases fake collaborations and lacks any presence on major review platforms or social media. Additionally, the domain is newly registered, being only 20 days […]

Evalimitedcompany.com

Consumers have flagged Evalimitedcompany.com for operating an investment scam. The website, merely 121 days old at the time of discovery, lacks a customer service phone number. A fake physical address is listed for the business on the site. It purports to function under a business name unregistered in the state it claims as its base. […]

Hifyprod.com

Our investigation has revealed that Hifyprod.com is functioning as a fraudulent investment scheme. They promise substantial returns on your investments, but once you invest, the fraudsters abscond with your funds. Interestingly, the business appears to lack a social media presence. Our probe has also uncovered numerous incomplete pages on the website, filled with generic content […]

Afflinkoutprog.com

A new website called Afflinkoutprog.com is running an investment scam. Authorities found out about it when the site was just 161 days old. It doesn’t show a customer service phone number. There’s no mention of its official business name. The pictures on the site don’t match the products they claim to sell. The company has […]

Vaultedcapitals.com

Vaultedcapitals.com tricks people into investing by promising high returns. Once you invest, the scammers disappear with your money. The website was registered just recently, being only 41 days old at the time of this report. No customer service phone number is available on the site. You also won’t find any reviews about the company. They […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved