...
3 months ago
42 Views

Ava-cap.com

Investment scams
https://ava-cap.com

Ava-cap.com tricks people into investing by promising big returns. Once investors deposit their money, the scammers disappear with it. The phone numbers listed on the site don’t work. The address given for the business is not real. A company from another country runs the website. When discovered, the site had only been active for two months.

Investment scams trick people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers typically advertise opportunities that sound too good to be true. They might claim to have insider information or a secret strategy that guarantees profits. These offers are often time-sensitive, pressuring individuals to act quickly without due diligence. Scammers use persuasive tactics to gain trust. They might present fake testimonials or endorsements from supposed satisfied investors. Some even create professional-looking websites and documents to appear legitimate. They may also use jargon and complex financial terms to confuse and impress potential victims. Communication is often through unsolicited emails or calls. Scammers may ask for personal information or upfront fees before any investment. Once they receive money, they disappear, leaving victims with losses.

Primeassetlimited.com

Primeassetlimited.com runs a scam. The website is only 45 days old. The business address listed is fake. You won’t find a customer service phone number on the site. They promise high returns on investments, but once you put your money in, they vanish with it. The company’s social media accounts have no followers. Investment scams […]

Xoperagold.com

Xoperagold.com tricks people with false promises of huge profits. After collecting deposits, the scammers disappear without a trace. Foreign individuals or companies run the site, and they list a fake business address. You won’t find a customer service phone number anywhere on the website. The scam came to light when the site was just 48 […]

Elemeshop.com

Elemeshop.com, an online marketplace, has drawn attention due to allegations of running a scam. The merchandise showcased on the site, instead of being genuine, appears to use stock images. As per the most recent information, the website is just 45 days old. The content presented on the site lacks originality, seeming to have been sourced […]

Foxfxtrading.com

Foxfxtrading.com, a website under suspicion for perpetrating an investment scam, promises considerable returns on investments. Despite these promises, the invested money disappears into the pockets of the scam artists. This fraud came to light while the website was still in its infancy, only 8 days old. No customer service contact details, particularly a phone number, […]

Thesmpfx.com

Thesmpfx.com is running an investment scam. The site, just 38 days old, lists a fake company address. Phone numbers on the site don’t work. They lure people with promises of huge profits. Once you invest, the scammers disappear with your money. Major review platforms show no reviews for this site. Always be cautious and verify […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved