...
2 years ago
320 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.

247trade.icu

A new site called 247trade.icu is running a scam. They promise huge returns on investments, but once you invest, they disappear with your money. There’s no customer service phone number available. The site’s content looks copied from other similar sites, making it clear that it’s not genuine. A collection scam tricks people into investing money […]

Stixbex.com

Stixbex.com has recently been identified as a fraudulent investment scheme. The site promises high returns on your investments, but after you’ve deposited your money, the perpetrators abscond with it. Notably, the company lacks any online presence in social media platforms. Moreover, it seems there are no reviews about the company available anywhere. The pictures found […]

Realstockinvestsltd.com

Realstockinvestsltd.com runs a scam. The company lacks presence on social media, and no reviews exist on popular consumer sites. They lure investors with promises of high returns, but once you invest, they disappear with your money. The website was only 79 days old when this was reported. There is no customer service phone number listed […]

Financebeta.net

Financebeta.net has been flagged as an investment fraud. The website, only 96 days old when identified, lacks a customer service contact number. They promise high returns on your investment, but once you invest, the fraudsters take the money and disappear. A foreign business or individuals run the website. It has zero social media followers and […]

Shopfurnituresource.shop

The website Shopfurnituresource.shop has been flagged for operating a fraudulent online store. The images of products on this site are misleading, as they do not accurately represent the items for sale. The goods offered on this digital platform are counterfeit and could potentially pose safety risks due to the poor quality materials used in their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved