...
2 years ago
377 Views

Bnb-invests.com

Investment scams
https://bnb-invests.com

Bnb-invests.com is running an investment scam. The site was just 9 days old when we found it. They lure you in with promises of big returns, but once you invest, they disappear with your cash. The company isn’t on any major review sites. Their social media is almost non-existent. There’s no phone number for customer service on the website. They even list a fake address for the business.

Investment scams trick people into putting money into fake opportunities, then the scammers take off with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers trick people into investing money with the promise of high returns. These scams often claim guaranteed profits, which is unrealistic in genuine investments. Scammers use persuasive tactics, like creating a sense of urgency, to pressure individuals into making quick decisions. They may present fake credentials or endorsements to appear legitimate. Often, they use complex jargon to confuse and impress potential victims. Scammers might also show fake testimonials or success stories to build trust. They target individuals through phone calls, emails, or social media, making the scam seem personalized. Once they gain the victim's trust, they ask for an initial investment and may even provide small returns to encourage further investments. Eventually, they disappear with the money, leaving the victim with significant losses.

Extremeportme.com

The website Extremeportme.com is running a scam. They lure people with promises of huge profits, but once you invest, they disappear with your money. When discovered, the site was just 40 days old. Customer service numbers listed on the site don’t work. It has no social media followers. Major review platforms show no reviews for […]

Avaonlinetrade.com

Avaonlinetrade.com, a relatively new website at just over a month old, has been identified as a fraudulent investment platform. Alarmingly, it lacks any visible customer service contact, which is a crucial element for legitimate businesses. The website promises substantial returns on investments, but these are empty promises designed to entice unsuspecting victims. Once the investment […]

Corporatesilverfunds.com

People have reported Corporatesilverfunds.com for operating a fraudulent cryptocurrency scheme. When this information surfaced, the website had been active for 99 days. The site gives the impression of promising high returns on investments. However, after individuals invest, the fraudsters pocket the money and vanish. The company is not legally registered in the state it purports […]

Primexalgo.com

Primexalgo.com is a fraudulent investment platform. Detected at just 115 days old, it lacks a customer service phone number and has no social media followers. The site promises high returns, but once you invest, the scammers vanish with your funds. No reviews exist outside their own pages, raising further suspicion. Investment scams promise high returns […]

Traderowllc-investment.net

Traderowllc-investment.net is a deceptive scheme. The website is newly registered, with the domain only 80 days old at the time of this report. It falsely lists its business location and lacks a customer service contact number. Promising high returns, the scammers vanish with your investment. Additionally, the company has no presence on major consumer review […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved