...
1 year ago
237 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.

Tradifyfxtrade.com

The website Tradifyfxtrade.com is perpetrating an investment fraud. It promises substantial returns on your investment, however, after you invest, the fraudsters abscond with your funds. We could not locate any reviews on major review platforms. The company lacks a solid presence on various social media platforms. Numerous pages on the website are underdeveloped, filled with […]

Cexgold.com

Cexgold.com tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The website was just 47 days old when discovered. Phone numbers listed on the site don’t work. No business exists at the address they provide. An overseas group or individuals run the site. Investment scams trick […]

Nordicaspari.xyz

Our investigations reveal that Nordicaspari.xyz is running a fraudulent investment scheme. The site promises high returns on any investment made, however, the reality is quite the opposite; the fraudsters simply abscond with your funds once you’ve invested. The website is under the management of an overseas company, with the contact numbers provided on the site […]

Wrlds-trade.org

Reports indicate that Wrlds-trade.org operates as an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. The business address on the website is incorrect. A company or individuals from abroad own and run the site. When detected, the website was just 37 days old. […]

Deleuza.com

On February 12, 2023, Deleuza.com was flagged as a fake online store. The domain name was registered relatively recently, on November 27, 2022. The website owner has opted to conceal their identity through a third-party privacy service. Deleuza.com is hosted on servers located in China and utilizes a fictitious address, making the actual physical location […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved