Ben-trade.net
Analysis
Consumers have flagged Ben-trade.net for operating a fraudulent investment scheme. They make promises of high returns on your investment. However, once they receive your money, they vanish without a trace. The company is nowhere to be found on esteemed consumer review platforms. Numerous incomplete pages, littered with filler content and placeholder text, can be seen on their website. There’s a glaring absence of the company on any social media platform. Moreover, the images used on their website are counterfeit.
An investment scam is a fraudulent scheme where unsuspecting investors are tricked into parting with their money, with the lure of high returns. Typically, the scammers vanish after obtaining the funds, leaving the investors high and dry.
Red Flags
Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a scheme to trick individuals into giving money with the promise of significant returns. These scams often appear as "get rich quick" plans. They target people's aspirations to become wealthy without much effort.
Scammers use persuasive language and often claim to have inside information. They may also pose as reputable investment advisors. Often, they are not regulated or licensed.
The investments they promote usually do not exist or are greatly exaggerated. When the scam is about to be exposed, they vanish with the investors' money.
It's crucial to make sure you are dealing with a licensed advisor before investing your money. Always remember, if it sounds too good to be true, it probably is.
Latest investigations
Investment scams
Coinsfxtrader.com
Consumers have flagged Coinsfxtrader.com as a dubious investment scheme. The site promises high returns on investments, but after depositing money, investors find themselves duped as the fraudsters disappear. The site doesn’t have any social media footprint. The site contains a plethora of unfinished pages, littered with default content and placeholder text. It claims partnerships that […]
Fake stores
Irvenshop.com
Irvenshop.com is operating a fraudulent online store. The website was only registered 143 days ago, at the time of this report. There’s no customer service phone number provided on the site. Images displayed on the website do not accurately represent the products they’re selling. The items they’re offering are knock-offs, potentially unsafe due to the […]
Investment scams
Majorafx.com
Majorafx.com tricks people into investing money with false promises. The scam became apparent when the site was just 120 days old. It lacks a customer service phone number, making it hard to reach them. They claim you will earn big profits, but once you invest, they disappear with your cash. No reviews exist outside of […]
Investment scams
Tradelegacyhub.com
A new website, Tradelegacyhub.com, tricks people into fake investments. They promise huge profits, but once you invest, they disappear with your money. An overseas group runs the site, and no real business exists at the address they list. When discovered, the site was just 70 days old. You won’t find any trace of this company […]
Fake stores
Jeannagrocerystore.com
The online store, Jeannagrocerystore.com, is under suspicion of fraudulent activities. Despite extensive searches, no customer reviews for this company could be located on any major consumer review platforms. The company’s social media presence is non-existent, with zero followers. Various sections of the website are noticeably incomplete, displaying filler content and placeholder texts. The product images […]
© 2022 Marketing Space LLC - All Rights Reserved