...
1 year ago
208 Views

Cleverx.org

Investment scams
https://cleverx.org

Cleverx.org tricks people into investing by promising quick profits. Once you invest, they take the money and disappear. The website lists a fake business address and is run by a foreign group. Their social media accounts have no followers, which raises suspicion. When this report was made, the website had only been around for 47 days, showing it’s very new and possibly unreliable. Be cautious and do thorough research before investing your money in such platforms to avoid falling victim to scams. Always verify the legitimacy of a company through multiple sources and be wary of promises that seem too good to be true.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear, leaving victims with losses.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams promise high returns with little or no risk. Scammers often claim they have exclusive opportunities or insider information. They use persuasive language to create a sense of urgency, pressuring individuals to act quickly. Fraudsters may present fake testimonials or endorsements to build credibility. They often use complex jargon to confuse potential investors, making the scheme appear legitimate. Some scammers impersonate reputable financial institutions or professionals to gain trust. Ponzi schemes are a common type of investment scam. Early investors receive returns paid from new investors' money, not from profit. Eventually, the scheme collapses when new investments slow down. Scammers also use pyramid schemes, where participants earn money primarily by recruiting others rather than selling a product or service. Be cautious of unsolicited offers and promises of guaranteed returns.

Bellamiprofessionalim.shop

Bellamiprofessionalim.shop tricks people with a fake store. None of the major review platforms have any feedback about it. The products on this site are not real and might be dangerous because they use low-quality materials. When discovered, the website was just 105 days old. The pictures on the site don’t truly show the actual items […]

Trade-xglobal.org

Trade-xglobal.org is operating a fraudulent investment scheme. They do not provide a customer service phone number on their website. The address they claim as their business location is a sham. The state they claim to be registered in has no record of their business name. Furthermore, they have no social media presence. They promise substantial […]

Smcinvestingfx.com

Reports have emerged about Smcinvestingfx.com being implicated in an investment scam. The website, which was only 142 days old when the scam was detected, promises high returns on investments. However, after investors put their money in, the fraudsters disappear. The business isn’t legally established in the state it claims to operate from. The company’s presence […]

Floweroy.com

Floweroy.com, a website that has come under scrutiny from its users, is allegedly running a scam by posing as a legitimate online store. The content on this site bears a striking resemblance to other similar sites, indicating a lack of originality. The products displayed on the site are not genuine and could potentially be harmful […]

Swiftcapitalhub.com

Swiftcapitalhub.com, a website only 146 days old, has been identified as an investment scam. The website lacks a customer service phone number and the address provided does not correspond to any known business location. Various pages on the site are still under construction, filled with default content and placeholder tags. The company is also noticeably […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved