...
5 months ago
65 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.

Globalinvltd.net

A new website, Globalinvltd.net, tricks people into fake investments. They promise big profits but disappear with your money once you invest. An overseas group runs the site, and the address they show is fake. The domain was just registered and is only 81 days old. There’s no phone number for customer support. Be careful and […]

Juwahe.com

Juwahe.com, a recently-launched site, is under scrutiny for allegedly running a scam operation. The domain name, merely 91 days old at the time of this report, appears to be operating out of China. Counterfeit products, potentially hazardous due to the use of substandard materials, are being offered on this website. The illustrations depicting the items […]

Wincoinvestment.net

Wincoinvestment.net runs an investment scam. Detectives found the scam when the site was just 20 days old. There’s no customer service phone number. The business address on the site doesn’t exist. A company from another country owns the website. They promise big returns if you invest, but after you put in your money, the scammers […]

Cryptostackmining.com

Cryptostackmining.com is a new website running a scam. They promise big returns if you invest, but once you do, the money vanishes. The address they give is fake, and the website is very new—only 48 days old. There’s no phone number for help, and they don’t exist on social media. Be cautious and avoid such […]

Capaph.com

Capaph.com, a website only 121 days old, is running a crypto scam. It lacks a customer service phone number and the company’s address listed on the site is invalid. Moreover, the business name isn’t registered in the state it claims to be operating from. The business also has no social media presence. The website promises […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved