...
5 months ago
64 Views

Benefitasset-trade.com

Investment scams
https://benefitasset-trade.com

Benefitasset-trade.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. You won’t find any reviews for this company on popular consumer review sites. They lie about their business location on their website. You won’t see them on social media either. The website doesn’t show a customer service phone number, making it hard to contact them.

Investment scams trick people into putting money into fake opportunities, then the scammers take the money and disappear.

Red Flags

Fake address

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little to no risk. They often claim that the opportunity is exclusive or time-sensitive, pushing potential investors to act quickly. Scammers use persuasive tactics to build trust, sometimes posing as financial experts or using fake testimonials. They may present complex jargon to appear legitimate, making it difficult for victims to understand the investment. Often, they provide falsified documents or websites to support their claims. The scam usually involves asking for an upfront payment or convincing individuals to transfer money into a fake account. Victims are led to believe that they will receive significant profits, but the scammers disappear once they have collected the funds. These scams can target anyone, regardless of their financial knowledge or experience.

Shoprachellem.shop

Shoprachellem.shop has been flagged as a fraudulent online store. It’s a newly established website, only about a month old. Unfortunately, they have not provided a customer service phone number for any inquiries or complaints. The content of this website raises questions about its authenticity, as it seems to be a carbon copy of other similar […]

Zizzii.com

A new website, Zizzii.com, runs a fake store scam. They sell copied goods that might be unsafe due to poor quality materials. Experts found the site is based in China. The images on the website are fake. When this report was made, the site was 104 days old. The reviews are not real and are […]

Cryptocoinslimited.org

People have flagged Cryptocoinslimited.org for operating a fraudulent investment scheme. The site promises substantial returns on investments; however, the promised profits never materialize. Instead, the perpetrators abscond with the money sent by unsuspecting investors. The website appears unfinished with several pages containing default content and filler text. It’s also worth noting that the official business […]

Superfashionmode.com

Superfashionmode.com, a relatively new website at just 131 days old, has been flagged as a counterfeit store scam. The site lacks a customer service phone number, making it difficult for customers to reach out for assistance. The images displayed on the site do not accurately represent the products being sold, which is a common red […]

Rockfx.pro

Rockfx.pro runs an investment scam. The website was only 18 days old when it was discovered. The business address on the site doesn’t exist. There’s no phone number for customer service. An overseas group owns and operates the site. They promise high returns on your money, but once you send it, they steal it and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved