...
2 years ago
247 Views

Avlimited.net

Investment scams
https://avlimited.net

Avlimited.net, a website that surfaced just 84 days ago, has been discovered to be operating a fraudulent investment scheme. The website promises significant returns on investments, however, once the investment is made, the fraudsters disappear with your hard-earned money. They claim to be operating under a business name that is not officially registered in the state they purport to be based in. Their social media accounts have no followers, which raises further suspicions. Additionally, the address provided for the company on the website has been found to be false.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money, with the promise of high returns on their investment. However, once the money is handed over, the scammers vanish, leaving the investor with significant financial loss.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No social media
Investment scams come in many forms. They are schemes designed to deceive you into parting with your money. A common feature is the promise of high returns with little to no risk. Scammers may present a unique investment opportunity. This could be shares in a small company, or a chance to invest in a new technology. They make it sound very lucrative, and insist the opportunity is only available for a short time. Another tactic is the pressure to invest quickly. The scammer may claim that the offer will disappear if not acted upon immediately. They might also claim to have insider information, giving the illusion of a 'sure thing'. The scam can be sophisticated, with professional-looking websites and documents. However, the investment doesn't exist or fails spectacularly. Leaving you, the investor, with significant losses.

Hikingfast.com

Hikingfast.com, a relatively new website, is operating a fraudulent online store. Although it has only been active for a mere 92 days, it’s already raising suspicions. The products displayed on the website are not accurately represented by the images provided. These inaccurate portrayals of the items are misleading to potential customers, and purchasing them could […]

Hash-hub.com

Consumers have lodged complaints against Hash-hub.com for perpetrating an investment fraud. This website tempts you with the promise of large returns on your investments. However, once you part with your money, the fraudsters abscond with it. It’s noteworthy that you can’t find any reviews of the website, except on their own pages. They also have […]

Globaltrademax.com

There’s a new website, Globaltrademax.com, that’s tricking people with an investment scam. They promise big profits, but once you send them money, they disappear. The address they show isn’t real, and the phone numbers don’t work. It looks like they’ve copied their website from others, so it’s hard to trust anything on it. Plus, they […]

Futureboundtrade.com

Futureboundtrade.com runs an investment scam. A foreign entity owns and operates the site. They promise high profits on initial investments, but it’s just a front for scammers who take the money and vanish. The address listed on the site doesn’t exist. When detected, the website was just 103 days old. Social media presence for the […]

Yuehony.shop

Yuehony.shop, a website that we’ve identified as a fraudulent online store, has been operational for 65 days at the time of our investigation. The absence of a customer service contact number raises red flags. The images showcased on the site are not authentic, and the originality of the content is dubious, as it appears to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved