...
2 years ago
329 Views

Cash-benefit.online

Investment scams
https://cash-benefit.online

Consumers have flagged Cash-benefit.online for orchestrating an investment fraud. Only 29 days into its launch, the fraudulent activity came to light. The website creates an illusion of high returns on investment, but once the investment is made, the fraudsters disappear with the cash. Sadly, there is no customer service phone number on the site. Despite claiming to operate within a particular state, there is no registration to back it. Several incomplete pages, filled with generic content and placeholder text, litter the site. A foreign entity holds ownership and control of the website. The company also lacks a solid presence on social media.

An investment scam involves a deceptive practice where fraudsters trick individuals into parting with their money, promising high returns. Once the unsuspecting individuals invest their money, the con artists make off with the invested funds, leaving the victims at a loss.

Red Flags

Fake business name
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
Investment scams are deceitful operations that aim to take your money. These scams often promise high returns with little risk. The scammers usually make it seem like a unique opportunity. They put pressure on you to invest before you have time to think it through. The reality is, these scams are just ways to steal your money. Once you invest, you're unlikely to see your money again. The scammers may disappear or the company might go bankrupt. It's important to do your research before investing. Make sure the company is legitimate and the investment is sound. Look for red flags such as high-pressure sales tactics or promises of unrealistic returns. Don't let greed cloud your judgment. It's better to miss out on a "great opportunity" than to lose all your money in a scam.

Finvestsfx.com

Finvestsfx.com operates an investment scam. They promise big returns on your first investment, but once you deposit, they take your money and disappear. No customer service phone number is available on the site. It has no followers on social media. The website was registered recently. When this report was made, the domain name was just […]

Fintopsignaltrades.com

Fintopsignaltrades.com is tricking people with a fake investment scheme. They promise huge profits, but once you send money, they disappear. The address they list on their site doesn’t exist in real life. This scam was uncovered when the site was just 41 days old. There’s no phone number for customer support, making it hard to […]

Topelitewealth.com

A new website, Topelitewealth.com, is running a scam. They promise big returns if you invest, but once you do, they take your money and vanish. The business address listed online is fake. You won’t find any contact number for customer support on their site. Also, their social media presence is nonexistent with zero followers. Be […]

Goldsmashinvest.com

Goldsmashinvest.com tricks people into investing by promising huge profits. Once you put your money in, the scammers disappear with it. There’s no social media presence for the site, which raises red flags. When this report was made, the website had only been around for 31 days. It also doesn’t provide a customer service phone number, […]

Bitchainblocks.com

Bitchainblocks.com faces accusations of perpetrating a cryptocurrency exchange fraud. This online platform promises substantial returns on investments. However, when investors transfer their funds, the individuals behind the site allegedly abscond with the money. The company maintains an extremely low profile on social media. The website lacks any contact number for customer service. The fraudulent activities […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved