...
1 year ago
172 Views

Crivefolio.com

Investment scams
https://crivefolio.com

Crivefolio.com has been flagged as a scam. It promises huge profits, but people say the scammers disappear with their money. Phone numbers listed on the site don’t work. The business address shown is not real. There’s no trace of the company on social media. An overseas group or person runs the site.

Investment scams trick people into giving money with false promises of high returns, then disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers present these opportunities as time-sensitive, urging potential investors to act quickly. They may use fake testimonials or fabricated success stories to build credibility and trust. Scammers often claim insider knowledge or exclusive access to lucrative deals. They may present complex financial jargon to confuse and impress their targets. In many cases, they create a sense of urgency, pressuring victims to invest before they miss out on the opportunity. These scams frequently involve unregistered investments or unlicensed sellers. The scammers may ask for personal information or upfront fees, promising that these payments will unlock even greater profits. Once they receive the funds, they often disappear without a trace.

247expertsplatform.com

The website 247expertsplatform.com is part of a deceptive scheme involving cryptocurrencies. Discovered when it was just a few months old, the site lacks essential contact details like a customer service phone number. It tempts potential investors with the promise of substantial profits from their investments. However, once you invest your money, the fraudsters behind the […]

Onlinesmallgiftshop.com

We’ve noticed that Onlinesmallgiftshop.com isn’t a legitimate online store but rather a fraudulent setup. It’s selling products that aren’t genuine and could pose risks due to low-quality materials used in their manufacture. The content on this site bears a striking resemblance to similar websites, indicating a lack of originality. When we found it, the website […]

Exclusivetradepro.com

Exclusivetradepro.com, a website that’s been active for 84 days, is suspected of running a crypto exchange scam. They promise substantial percentage increases on initial investments, luring unsuspecting individuals into their trap. However, once the money is deposited, it disappears, and so do the scammers. The business isn’t registered in the state it purports to operate […]

Splendidfinancial.xyz

Splendidfinancial.xyz operates a fraudulent investment scheme. The site was just 36 days old when discovered. It promises high returns on initial investments, but once you send your money, the scammers disappear. Customer service numbers listed on the site don’t respond, and the business address is fake. The company’s social media accounts have no followers. An […]

Living-everyday.com

Customers have raised concerns about Living-everyday.com, accusing it of running a fraudulent online store. The website appears to be in a constant state of construction, filled with generic text and placeholder content. The company’s social media footprint is practically invisible, which raises eyebrows. There is also a noticeable absence on major consumer review sites, which […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved