...
3 days ago
2 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.

Ifctrademarketers.live

Ifctrademarketers.live is a fake investment site. It’s only been around for 18 days. You can’t reach customer service through the phone numbers they give. They promise huge returns, but people say the scammers disappear with your money. The address listed for the business doesn’t exist. The site also shows fake reviews from made-up customers. An […]

Lite-trades.org

Lite-trades.org tricks people into fake investments. They promise big returns, but once you send your money, they vanish with it. The site shows a fake business address and was registered just 37 days ago. There’s no phone number for customer service, making it hard to reach them. These signs indicate a scam, so stay cautious […]

Cryptoelitemarkets.com

Cryptoelitemarkets.com has been uncovered as a fraudulent investment scheme. Its attractive promise of substantial profits from initial investments is merely a ruse. The reality? Scammers pocket the deposited funds and vanish. It’s challenging to find any reviews about it on significant review platforms. Furthermore, the website seems to lack a social media following. Many of […]

Fatehtrade.com

Fatehtrade.com runs an investment scam. They promise huge returns, but once you invest, they vanish with your money. The company’s address on the site is fake. No phone number is available for customer service. It has zero followers on social media. An overseas group or individuals own and manage the site. Investment scams trick people […]

Wickedsens.shop

Wickedsens.shop has been flagged as a scam. The address listed for the company doesn’t exist. The photos on the site are fake. The products sold are not genuine and may be dangerous because of poor materials. The scam was uncovered when the site was just 122 days old. The business name they use isn’t registered […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved