...
12 months ago
143 Views

Avafinancialcrypto.com

Investment scams
https://avafinancialcrypto.com

A new website called Avafinancialcrypto.com is running a scam. The business address shown is not real. Customer service numbers listed don’t answer calls. When discovered, the site was just 44 days old. Promises of big returns lure you in, but once you invest, the scammers vanish with your money. The company lacks any presence on social media.

Investment scams trick people into giving money with promises of high returns. Scammers disappear after taking the money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves a scheme where fraudsters promise high returns with little or no risk. These scams lure individuals by offering opportunities that seem too good to be true. Scammers may claim they have exclusive insider information or a revolutionary investment strategy. They often use persuasive tactics to create a sense of urgency. Victims might hear that they need to act quickly to seize a limited-time offer. This pressure can lead people to make hasty decisions without thoroughly researching the investment. Scammers frequently use complex jargon to appear legitimate and knowledgeable. They may provide fake testimonials or endorsements to build trust. Many times, they establish a sense of community among investors to encourage participation. The ultimate goal is to obtain funds from unsuspecting individuals and then disappear with the money.

Reviewkitpoint.com

Reviewkitpoint.com runs an investment scam. The address listed on the site can’t be verified. Customer service numbers don’t respond. The site’s content seems suspicious and doesn’t match other similar pages. Promises of high returns lure you into investing, but the scammers disappear with your money. Foreign individuals or businesses manage the website, adding to the […]

Ellaoutletsale.com

Ellaoutletsale.com operates a fraudulent store scheme. The website, only 128 days old at the time of this report, lacks a customer service phone number. The company’s address listed on the site is fake. Images displayed on the site misrepresent the actual products sold. The company has no social media presence, and reviews about the company […]

Maticbeauty.com

Reports have emerged about Maticbeauty.com being a fraudulent online store. The website, which is only 49 days old, has not managed to gain any followers on social media platforms. A closer look at the site reveals several pages that are still under construction, filled with placeholder content and markers. The images displayed on the site […]

Tmarkets.xyz

Tmarkets.xyz, a website only 138 days old, is orchestrating an investment scam. The contact numbers listed on the site are non-functional, and the physical address provided is false as no such business exists there. Despite the lack of a social media presence, the website promises substantial returns on investments. However, once the money is sent, […]

Machrusa.shop

Machrusa.shop is operating a fraudulent retail scheme. This illicit activity came to light when the website had been in operation for only a month. Notably absent on the site is a customer service phone number. The website uses imitation strategies, replicating content from similar pages. Items available on the webpage are counterfeit, potentially posing risks […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved