...
1 year ago
242 Views

E-fidel.net

Investment scams
https://e-fidel.net

Our research has revealed that E-fidel.net is not a legitimate investment platform. Despite promising high returns on investments, the reality is quite different. Once you invest your money, it is taken by the scammers who then vanish without a trace. The physical address provided for the business is non-existent. Additionally, the contact numbers listed on their website are currently not in service. Their social media presence is virtually non-existent, with no followers to speak of. Moreover, there are no reviews available for the company on any of the well-known consumer review websites.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. These scams often involve non-existent businesses and are designed to take your money and disappear.

Red Flags

Copycat content
Fake address
Fake images
Fake partnerships
Phone disconnected

Missing Information

No reviews
No social media
No SSL certificate
An investment scam, also known as a Ponzi scheme, plays on the desire to make money fast. Scammers promise high returns with little to no risk. This is not the norm in the finance world, where risk and reward go hand in hand. These scams rely on new investors. Money from these new investors is used to pay the initial ones. It’s not a sustainable model, it's bound to collapse when new investors run out. Scammers often utilize tactics like pressure selling, time-sensitive deals, and over-the-top success stories. They make it hard to verify the legitimacy of the investment by providing limited or false information. Believable scams may have glossy brochures and professional-looking websites. These are designed to give a veneer of credibility to their operations. But don't be fooled. Legitimate investment opportunities will always provide thorough and verifiable information.

Unitradewealth.com

Unitradewealth.com runs an investment scam. We found this out when the site was just 11 days old. They don’t list a phone number for customer service. The address they give for the company is fake. You won’t find any reviews for them on major consumer review sites. They also lack any presence on social media. […]

Fintopsignaltrades.com

Fintopsignaltrades.com is tricking people with a fake investment scheme. They promise huge profits, but once you send money, they disappear. The address they list on their site doesn’t exist in real life. This scam was uncovered when the site was just 41 days old. There’s no phone number for customer support, making it hard to […]

Basictradeglobal.com

A new website, Basictradeglobal.com, tricks people into fake investments. This scam was uncovered when the site was just 115 days old. No customer service phone number is available. The address listed for the company doesn’t exist. It operates from a foreign country. Promises of high returns lure you in, but once you invest, the scammers […]

Simplstylish.com

Simplstylish.com, a newly established website, has been flagged as potentially fraudulent. The site, barely two months old, doesn’t provide a customer service phone number, raising concerns about its legitimacy. Strikingly similar content found on other websites has been spotted here, suggesting plagiarism and questioning its originality. The products advertised on the site are not only […]

Chesshouseui.shop

Chesshouseui.shop has been flagged as a fake store scam. Major consumer review platforms show no reviews for this company. It doesn’t have any social media presence. The content on the site appears copied, looking very similar to other websites. Products sold here are not original and might be dangerous because of the poor-quality materials used. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved