...
2 years ago
363 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.

Mykentonstrade.com

Mykentonstrade.com, a website that has recently surfaced, is involved in fraudulent activities. With promises of high returns, they lure people to invest money, only to vanish once the transactions are made. Although the website has no reviews outside of its own pages, it is alarming that it has no following on any social media channels. […]

Ai-cryptoenergy.ltd

Ai-cryptoenergy.ltd operates a fraudulent investment scheme. They don’t provide a customer service phone number, and their website was just registered. When this report was made, the domain was only 48 days old. The address listed on their site isn’t real. They promise big returns on your investment, but once you invest, they vanish with your […]

Modernzone-us.com

Modernzone-us.com has been flagged for operating as a fraudulent online store. The website’s registration is quite recent, with the domain name being merely 93 days old at the time of this report. The variety of products available on this site may seem enticing, but they pose a potential risk due to the substandard quality of […]

Malerexprotrades.com

Malerexprotrades.com has been identified as a fraudulent investment operation. The site promises substantial returns on initial investments, but once money is deposited, the swindlers abscond with it. For customer service, no phone contact is provided on the site. As of this report, the website’s age is 77 days. The site asserts that it functions under […]

Richwealthinvest.ltd

Richwealthinvest.ltd tricks people into investing money with false promises. The website shows a fake address for their business. It’s run by a foreign company and doesn’t offer a customer service phone number. The site is new, having been registered just 45 days ago. They claim to quickly increase your money, but once you invest, they […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved