...
8 months ago
111 Views

Belvalorag.com

Investment scams
https://belvalorag.com

A new website, Belvalorag.com, is running an investment scam. The site has only been around for 36 days. The business address listed is not real. An overseas group or person owns and runs the site. The company’s social media accounts have no followers, which raises suspicion. Be cautious and avoid engaging with this site to protect your financial security.

Investment scams trick people into giving money with false promises of high returns.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams often promise high returns with little to no risk. Scammers entice individuals by claiming exclusive opportunities in emerging markets or revolutionary technologies. These offers usually sound too good to be true, which they are. Scammers use tactics like creating a sense of urgency. They pressure potential victims to invest quickly, suggesting that the opportunity is limited. They may also use fake testimonials or endorsements to build credibility. They often present complex or confusing information to make the investment seem sophisticated. This can intimidate individuals into trusting the scammer as an expert. Scammers might also use official-sounding language and documents to appear legitimate. Victims may be asked to invest through unconventional methods, such as cryptocurrency or wire transfers. This makes it difficult to trace or recover funds once the scam is discovered.

1990vip.com

The website 1990vip.com raises suspicion, potentially operating a fraudulent online store. The website has existed for only 8 days when this report was written. It claims to operate in a particular state, but no registration records exist there. The images showcased on the website lack authenticity. The website lacks a customer service phone number. Misleading […]

Primegrowth.online

Primegrowth.online has been flagged as an investment scam. The site, only 32 days old when detected, promises high returns on initial investments. However, once you deposit funds, the scammers disappear with your money. The website lists a fake business address, and its customer service numbers are non-functional. Additionally, major review platforms have no reviews for […]

Schneidermans.shop

Our investigation has revealed that Schneidermans.shop is functioning as a fraudulent online store. The merchandise offered on this site is counterfeit, potentially posing risks due to the subpar materials used in their production. The website lacks a customer service phone number. The company’s presence is also missing on various social media platforms. Furthermore, there is […]

Maroty.com

Maroty.com has been identified as a fraudulent online store. Despite its relatively young age of 82 days at the time of discovery, it has already raised numerous red flags. One glaring issue is the absence of a customer support phone number, which is typically a standard feature for legitimate businesses. Further investigation suggests that the […]

Classifiedreloadz.com

Classifiedreloadz.com, a relatively new site that’s been active for only 54 days, is allegedly perpetuating a fraudulent online store scheme. The absence of a customer support phone number raises eyebrows. This, coupled with content that appears to be copied from other similar sites, casts doubt on the site’s originality. The use of stock images for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved