...
7 months ago
88 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.

Lucrofinance.com

Lucrofinance.com is engaged in a fraudulent investment scheme. They entice potential investors with promises of high returns, but once the investment is made, the fraudsters abscond with the funds. The company lacks any form of social media presence, further raising suspicion. The authenticity of the website’s content is questionable, as it does not match any […]

Hellstarofficialsus.com

A new website, Hellstarofficialsus.com, runs a fake store scam. It uses copied content from another site, making it unoriginal. The products shown are fake and might be dangerous due to poor-quality materials. There are no social media accounts for this store, and no reviews appear on major review sites. The scam came to light when […]

Ajustecomodo.com

Ajustecomodo.com has been flagged as a fake store scam. This site was identified as fraudulent just 41 days after it launched. Products listed for sale are not authentic and could be dangerous because of the low-quality materials used. The website’s content looks fake, as if it copies from other similar sites. You won’t find any […]

Fpluspro.org

Fpluspro.org operates a fraudulent investment scheme. The supposed partnerships displayed on their website are false. When discovered, the website was merely 144 days old. The contact numbers listed on the site are unresponsive. The address listed for the company on the website is incorrect. The company has no presence on any social media platforms. There […]

Geniusmastertrading.com

Reports indicate that Geniusmastertrading.com is a fraudulent investment scheme. They entice you with promises of significant returns on your investment, only to disappear with your money once you’ve invested. Various sections of their website are still under construction, populated with placeholder content and nonsensical text. The images showcased on their site are not authentic, and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved