...
2 years ago
476 Views

Ciecoenergy.ltd

Investment scams
https://ciecoenergy.ltd

Ciecoenergy.ltd, a website that recently surfaced, has been found to be orchestrating an investment fraud. Despite being only 75 days old, the site has managed to entice investors with the allure of substantial returns on their initial investments. However, these promises are nothing more than a ruse, as the scammers simply pocket the deposited funds and disappear. The website even goes as far as to display a fictitious company address. It also purports to operate under a business name that is not officially registered with the secretary of state. Moreover, the company has failed to establish any significant presence on social media platforms.

An investment scam is a fraudulent scheme where individuals are tricked into parting with their money, with the false promise of high returns. The scammers typically disappear once they have collected enough funds, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No social media
An investment scam is a fraudulent scheme. It tricks people into placing their money into sham investment opportunities. The promises made by scammers can be very enticing. They offer high returns with low risk, this is usually a red flag. Scammers may pose as financial advisors or brokers. They use complex financial jargon to create a facade of credibility and professionalism. Tactics include pressure selling and creating a sense of urgency. Investment scams often involve unregulated products. These can be anything from real estate ventures to exotic investments like rare metals. Scammers use glossy brochures and professional-looking websites to make their scams appear legitimate. These scams exploit the trust and ambitions of victims. It can make their financial dreams seem within reach. Once they've parted with their money, it's often too late to rectify the situation.

Matthewizzohome.shop

Matthewizzohome.shop is operating a deceptive online store. The items showcased on this digital platform are counterfeit and could potentially pose safety risks due to the inferior materials used in their creation. There is a noticeable absence of reviews for the website outside of its own pages. The company has no presence on any social media […]

Retetradepro.com

Retetradepro.com has been flagged as a fraudulent investment scheme. Enticing potential investors with hefty profits, the culprits behind this site disappear once you deposit your funds. Major review platforms show no feedback on this platform, raising more suspicions. The absence of a social media footprint for the website further undermines its credibility. Further investigation revealed […]

Skytrader.top

Skytrader.top, a relatively new website at 129 days old, has received consumer complaints for operating an investment scam. It appears the contact numbers provided on the site are currently inoperative. The business address listed on the site is also misleading. Many of the site’s web pages are still under construction, populated with default content and […]

Infinitebes.shop

Infinitebes.shop is a scam. The products listed are knock-offs and might be dangerous due to poor-quality materials used. When discovered, the site was just 26 days old. There’s no customer service phone number available. The content on the site looks copied from other similar websites, suggesting it’s not original. Beware of fake store scams. They […]

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 […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved