...
2 years ago
279 Views

Cryptouniversaltrade.com

Investment scams
https://cryptouniversaltrade.com

Cryptouniversaltrade.com has been flagged as a fraudulent investment scheme. The site promises significant growth on your investment, however, once you’ve invested, the fraudsters abscond with your money. The website is a recent creation, with the domain name only 99 days old at the time of the report. The contact numbers provided on the site are non-functional. The information presented on the site is deceptive, as the business does not operate from the listed address. There are no social media profiles linked to the business. Furthermore, the partnerships that the company boasts of on its website are fictitious.

An investment scam is a scheme where fraudsters deceive investors into making monetary investments, promising high returns or profits. The scammer then takes the money and vanishes, leaving the investor with significant losses. These scams often involve misleading information, non-existent businesses, and fake partnerships.

Red Flags

Fake address
Fake partnerships
Phone disconnected
Recently registered

Missing Information

No business name
No reviews
No social media
An investment scam is a deceptive practice targeted at investors. It aims to lure people into investing in fraudulent schemes with the promise of high returns. Scammers often use compelling pitches. These include guaranteed profits, no risks, insider tips, or exclusive opportunities. Such promises are far from reality in the legitimate investment world. These scams often involve complex jargon and processes to confuse potential victims. Some may even show fake documents or credentials to appear legitimate. They may also use the tactic of pressure selling, persuading victims to make quick decisions without proper research or consultation. In Ponzi or pyramid schemes, scammers rely on funds from new investors, to pay returns to earlier investors. These scams collapse when there aren't enough new investors to support the payments. The scammers then disappear with the remaining money.

Venturespump.com

Venturespump.com tricks people into investing by promising big returns. After you invest, the scammers vanish with your money. The images on the site don’t truly show what they’re selling. A company from another country owns the website. The partnerships they advertise online are fake. Even the business address listed on the site is made up. […]

Holdingboxltd.com

Holdingboxltd.com is a scam. They promise big returns on your money, but once you invest, they vanish with your cash. The site is very new, only 19 days old when checked. The company isn’t on any major review sites and has no social media profiles. You can’t even find a customer service number to call. […]

Goabitmax.com

Goabitmax.com has been flagged as an investment scam. The site was just 46 days old when it was discovered. They promise big profits from investing, but once you put your money in, the scammers disappear with it. The website lacks a customer service phone line. You won’t find the company on social media either. An […]

Cullenasset.net

The website, Cullenasset.net, is involved in fraudulent activities. There’s a notable absence of a customer service phone number on their website, which is unusual for any genuine business operation. Additionally, when trying to locate the business using the address provided on their website, it appears to be non-existent. They entice you with promises of high […]

Discoveralllab.com

Discoveralllab.com has been identified as an investment scam. The website’s content lacks originality and seems to be copied from similar sites. Additionally, the business address provided is fake, and the phone numbers listed are disconnected. The site is newly registered, with the domain being only 46 days old at the time of this report. They […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved