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
Radiantsfx.com
Radiantsfx.com, a website that promises high returns on initial investments, is actually a scam. The site lures unsuspecting investors with the promise of significant profits, only to take their money and vanish. The business address listed on the site is not real. The website, which is 98 days old at the time of this writing, […]
Investment scams
Essexglobaltrding.pro
Essexglobaltrding.pro runs an investment scam. The address on their site doesn’t exist. They copy content from other websites, making it unoriginal. This company operates from abroad and promises big returns on your investment. Once you invest, they disappear with your money. Their social media presence is almost non-existent, making it hard to verify their legitimacy. […]
Crypto scams
Cristol-biz.com
Cristol-biz.com, a recently launched website, appears to be a fraudulent cryptocurrency operation. The domain name, barely 146 days old, lacks essential contact details such as a customer support phone number. The business address provided online is fictitious, and there are no social media profiles linked to the company. Despite its absence on major consumer review […]
Fake stores
Ussourcebmxui.shop
Ussourcebmxui.shop has been identified as operating a fraudulent online store. The products offered on this platform are counterfeit and may pose risks due to the substandard materials used in their manufacture. Notably, there is no customer service contact number available. At the time of reporting, the website was only 63 days old. The site’s content […]
Investment scams
Greenfieldfxtrading.com
Greenfieldfxtrading.com is a scam site that tricks people into fake investments. We found out it was a scam just 68 days after it started. The website doesn’t list a phone number for customer support, which is a big red flag. Plus, they have no social media accounts. They lure you in with promises of big […]
© 2022 Marketing Space LLC - All Rights Reserved