...
1 year ago
206 Views

Bg-expo.com

Investment scams
https://bg-expo.com

Bg-expo.com tricks people into fake investments. They promise big returns, but once you send money, they vanish with it. The address listed on their site can’t be confirmed. The website was just registered and is only 103 days old. No phone number for customer service is provided. Their social media presence is nonexistent, with zero followers. These signs point to a scam, so be cautious and protect your money. Always verify the legitimacy of investment opportunities before committing any funds. Research thoroughly and look for reviews or feedback from other users. If something seems too good to be true, it probably is. Stay informed and safeguard your financial well-being by avoiding such fraudulent schemes.

An investment scam tricks people into giving money by promising high returns, then disappears with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present opportunities that seem too good to be true. They may claim to have insider information or exclusive access to lucrative deals. These schemes often involve complex jargon to create an illusion of legitimacy. Scammers use persuasive tactics to build trust. They may pose as professionals or use fake testimonials to appear credible. Urgent deadlines and pressure to invest quickly are common strategies. This creates a sense of scarcity and fear of missing out. Victims are often encouraged to invest more money once they see initial, fabricated returns. Eventually, the scammer disappears with the funds. Many people fall for these scams due to the allure of easy money and the sophisticated methods used by fraudsters.

Joazen.com

On February 12, 2023, Joazen.com was categorized as a fake online store. This newly registered domain name was created on January 9, 2023, and complaints were received within only 32 days of its launch. The ownership of the website is obscured by a third-party privacy service, and Joazen.com utilizes a fictitious address, with the actual […]

Hfmclassic.com

Hfmclassic.com has been identified as running an investment scam. They promise high returns on investments, but once you invest, they vanish with your money. As of now, the website is only 34 days old. The content on this website lacks originality and seems to have been copied from other similar sites. Numerous incomplete pages with […]

Centerwallet.net

On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]

Sapientfinancial.ltd

Sapientfinancial.ltd has come under scrutiny for questionable operations, with many suspecting it to be a fraudulent investment scheme. The company promises high returns on investments, however, once the funds are transferred, the company vanishes, leaving investors in the lurch. The company’s online presence is virtually non-existent, with no social media footprint to speak of. The […]

Ytlmgt.com

A new site, Ytlmgt.com, runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The site is just 14 days old. The address listed for the company is fake. You won’t find any reviews about them on major consumer sites. They also have no social media profiles. Investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved