...
2 years ago
379 Views

Aphid-globals.org

Investment scams
https://aphid-globals.org

Aphid-globals.org has been identified as a fraudulent investment scheme. They promise attractive returns on your investment, but once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages, full of default content and placeholder text. When we identified the scam, the website was a mere 99 days old. A customer service phone number is conspicuously absent from the website. The business address listed on the site is a fabrication. Furthermore, the company has virtually no presence on social media platforms.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with promises of high returns. However, once the money is invested, the scammers disappear, leaving the investor with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceitful ploy. It's designed to lure you with promises of high returns in a short time. These fraudulent schemes often tout a ground-breaking technology or an unexplored sector ripe for astronomical profits. They use persuasive sales pitches and emotionally charged language to sway potential victims. Scammers often create a sense of urgency. They will insist a quick decision is necessary to grab the 'limited' opportunity. They may also feign legitimacy by showing false credentials or projecting a professional image. Often, they will persuade you to recruit others, turning the scheme into a pyramid scam. Instead of generating profits from investment activities, new investors' funds are used to pay earlier investors. This gives the illusion of a successful business. When the flow of new investors slows, the scheme collapses, leaving many victims penniless.

Ciaganshop.com

Customers have raised concerns about Ciaganshop.com, accusing it of operating a counterfeit store scam. The website, which was registered just 52 days ago, is relatively new. It features products that are not only fraudulent but could also be potentially harmful due to the substandard materials used in their production. Evidence suggests that the site is […]

Innovatex-ventures.com

Innovatex-ventures.com runs a fake investment scheme. The address listed on their site doesn’t exist. Phone numbers provided don’t work. When discovered, the site was just 41 days old. They promise big returns on your money, but once you send it, they vanish with your cash. Also, there are no reviews about the company anywhere. An […]

Chainpluscapital.com

Reports claim Chainpluscapital.com is an investment scam. A foreign entity runs the site, promising large returns but allegedly disappearing with deposits. Information on the site misleads, and the business isn’t at the listed address. It lacks a customer support phone number. The content seems fake, copying material from other sites. Investment scams trick people into […]

Damesladies.com

A new website called Damesladies.com is running a fake store scam. The site was registered just 12 days ago. The items they show are not original and might be dangerous because they use poor quality materials. There’s no customer service phone number listed. The pictures on the site don’t match the actual products. Also, they […]

Bit-dev.info

A website known as Bit-dev.info is currently operating an investment fraud scheme. The website, which was only established 35 days ago, entices investors with the promise of high returns on their initial investment. However, the reality is that the money deposited by investors is taken by fraudsters who then disappear. Despite its online presence, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved