...
1 year ago
236 Views

Benivo-ltd.online

Investment scams
https://benivo-ltd.online

Benivo-ltd.online tricks people with a fake investment scheme. This scam was uncovered when the site was just 45 days old. A foreign group runs the website, and it lists a fake address for its business. There’s no customer service phone number available, making it hard to reach them. They promise high returns on your investment. Once you put in your money, the scammers disappear with it.

Investment scams trick people into giving money with false promises of high returns, then vanish with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise unusually high returns with little or no risk. Scammers lure victims by claiming they have insider knowledge or exclusive opportunities. They may present fake testimonials or fabricated success stories to build credibility. Scammers frequently pressure potential investors to act quickly, creating a false sense of urgency. They might use complex jargon to confuse and impress, making the scheme seem legitimate. Often, they request money upfront, assuring investors that they will see quick returns. These scams can take various forms, including Ponzi schemes, pyramid schemes, or fake investment platforms. Scammers often target individuals through social media, emails, or phone calls. They exploit the victim's trust and desire for financial gain, leading them to invest in non-existent or worthless ventures.

Silvercapitalholdings.org

Silvercapitalholdings.org tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. Their website lacks social media followers and lists a fake business address. The scam got discovered when the site was just 51 days old. No phone number for customer support is available on the site, making […]

Shopthisislatinamerica.shop

Shopthisislatinamerica.shop has a reputation for being a fraudulent online storefront. Content on the website bears a striking resemblance to similar sites, indicating a lack of originality. The products advertised are of questionable quality and potentially unsafe, as they are made from inferior materials. The images on the site do not truthfully represent the products for […]

Alphvach.com

Alphvach.com is a scam that tricks people into investing their money. They promise quick profits, but once you invest, they disappear with your cash. The address on their website is fake, and the site itself is very new, only 13 days old. There’s no phone number for customer service, and their social media accounts have […]

Saubamaamineralresourcegiltestablishment.com

Saubamaamineralresourcegiltestablishment.com runs a scam. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The phone numbers on their site don’t work. Their business address is fake. The website was registered just recently, only 36 days old when we checked. You won’t find them on social media either. […]

Anexampleua.com

On March 10, 2023, Anexampleua.com was flagged as an online fake store. This website is relatively new, with a registration date of February 8, 2023, making it approximately 30 days old at the time of the report. Unfortunately, there is no customer support number available and the only means of contacting customer support is through […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved