...
1 year ago
206 Views

Binaryinvestmentplatform.org

Investment scams
https://binaryinvestmentplatform.org

Binaryinvestmentplatform.org has been identified as a fraudulent investment operation. The scam was uncovered when the site was just 45 days old. Despite promising high returns on initial investments, the site is merely a facade for con artists who vanish with the deposited funds. The absence of a customer service phone number and the lack of a legitimate business at the listed address raise red flags. Moreover, the business has no presence on social media.

An investment scam is a deceptive scheme where fraudsters promise high returns to lure individuals into investing, only to abscond with their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam often involves fraudulent schemes promising high returns with little risk. Scammers attract victims by guaranteeing quick profits or exclusive opportunities. They may present themselves as experienced investors or use fake testimonials to build credibility. These scams frequently use complex jargon to confuse and impress potential investors. They might pressure individuals to act quickly, claiming the opportunity is limited. Scammers often create a sense of urgency to prevent victims from researching or seeking advice. Some scams involve Ponzi schemes, where returns for older investors are paid using new investors' money. Others may involve fake investment platforms. These platforms look professional but are designed to steal funds. Victims may receive small returns initially to build trust. Eventually, the scammer disappears with the invested money.

Shop920dcustoms.shop

Customers have raised concerns about Shop920dcustoms.shop, citing it as a fraudulent online store. The items this shop offers are imitation goods, potentially harmful because of the substandard materials used in their making. The authenticity of the website’s content is questionable, but it does not appear to be plagiarized from other comparable sites. The product images […]

Kozatrade.com

Kozatrade.com has been identified as an investment scam, raising significant concerns among potential investors. The website, which was flagged as fraudulent just 49 days after its launch, lacks a customer service phone number, making it difficult for users to seek assistance or resolve issues. Additionally, the company’s social media presence is almost non-existent, further diminishing […]

Trustwealthfinance.com

There have been several consumer reports indicating that Trustwealthfinance.com is operating an investment scam. The trap is set by promising high returns on your investment. The unfortunate truth is that once you invest, the swindlers disappear with your hard-earned money. The company’s visibility on social media platforms is almost nil, raising suspicions about its legitimacy. […]

Cryptodistributor.online

Cryptodistributor.online has been identified as a scam. The platform promises to yield high returns on your investments, yet it’s nothing more than an elaborate scheme to swindle your funds. Once you transfer your money, it’s stolen by tricksters who then vanish without a trace. Notably, the site lacks a customer service contact number, making it […]

Cflgrouplimited.com

Cflgrouplimited.com tricks people into investing money. The site was just set up, only 33 days old when checked. There’s no customer service number available. They promise big profits, but once you invest, they disappear with your cash. Also, you won’t find any reviews about them. Their presence on social media is almost invisible. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved