...
1 year ago
286 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.

Havenuetraders.com

Havenuetraders.com tricks people into fake investments. The site appeared only 42 days ago. Phone numbers listed there don’t work. No actual business exists at the address shown. They promise huge returns, but once you invest, they disappear with your cash. Their social media presence is nonexistent, with zero followers. Be cautious and always verify before […]

I-robotea1.com

I-robotea1.com is a fake investment site. The website just got registered. When we checked, the domain was only 24 days old. You won’t find a customer service phone number on the site. They barely exist on social media. Plus, there are no reviews about the company anywhere. An investment scam tricks people into putting money […]

Wpalmafin.com

Wpalmafin.com stands accused of fraudulent investment practices. Detected merely 24 days after its inception, the website lacks reviews on any major consumer feedback platforms. The official business name remains a mystery, hidden within the site. Numerous pages within the site are incomplete, filled with stock content and placeholder text. Advertised partnerships displayed on the website […]

Equitablefxx.com

Equitablefxx.com has been found to be running an investment scam. They promise significant growth for your investment, but once you invest, they vanish with your money. There are no reviews on major platforms and their social media presence is almost non-existent. Many pages on their website are still being completed and contain placeholder text. The […]

Squareglobalfx.com

Squareglobalfx.com is running an investment scam. The website was registered recently, and the domain name is only 45 days old. There’s no customer service phone number available. Social media profiles for the business are missing, making it hard to verify their legitimacy. These signs raise red flags about the trustworthiness of the company. Potential investors […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved