...
1 year ago
174 Views

Crevia-finance.com

Investment scams
https://crevia-finance.com

Crevia-finance.com is a fraudulent investment platform. Promising substantial growth, the scammers vanish with your money post-investment. The site is controlled by an overseas entity, and the company’s listed address is fake. At the time of reporting, the website was only 59 days old, lacking any customer service phone number.

Investment scams deceive individuals by promising high returns with little risk. Scammers often disappear with the money, leaving victims with losses.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise high returns with little or no risk. Scammers attract victims by presenting opportunities that seem too good to be true. They may claim to have insider information or access to exclusive investment strategies. These fraudsters often create a sense of urgency, pressuring potential investors to act quickly to avoid missing out. They use persuasive tactics and may present fake testimonials or fabricated success stories. Scammers might also impersonate reputable companies or professionals to gain trust. They often communicate through phone calls, emails, or social media, appearing legitimate and professional. Victims are sometimes asked to invest in non-existent businesses or schemes. Once they transfer money, the scammers disappear. The promised returns never materialize, leaving investors with significant financial losses.

Tradexapex.com

Tradexapex.com is a scam. The site just got registered. The domain name is only 17 days old. They don’t provide a phone number for customer service. No reviews exist outside their own pages. Their social media accounts have zero followers. The website promises big returns on your investment, but once you put in money, the […]

Extradecryptoforex.one

Our team has identified Extradecryptoforex.one as an entity perpetrating an investment scam. They create an illusion of potential high returns, but once the investment is made, the culprits vanish with the money. Several pages on the website are still a work in progress, replete with default text and filler content. The partnerships that the firm […]

Mystocks-ai.com

Mystocks-ai.com, a mere 33 days old at detection, is flagged as an investment scam. They lure investors with promises of substantial returns, only to disappear with the money. The site is operated by foreign entities, and the provided phone numbers are inactive. Additionally, the business address listed is fictitious. Investment scams trick individuals into investing […]

Furlysus.shop

Consumers have flagged Furlysus.shop as a dubious online storefront. This website’s registration is recent, a mere 29 days old at the time we compiled this report. Notably, the site lacks a customer service number. A closer look at the website reveals unoriginal material. Rather than presenting innovative content, it mimics other similar platforms. Products for […]

Jokrecrdaechk.com

Jokrecrdaechk.com tricks people with a fake investment scheme. They promise big returns, but once you invest, they disappear with your cash. When discovered, the site was just 103 days old. The content on the site lacks originality and copies from other similar sites. Social media presence for the company is nonexistent, making it harder to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved