...
2 years ago
317 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.

Kozatrade.com

Kozatrade.com has been identified as an investment scam, raising significant concerns among potential investors. The website, which was flagged as fraudulent just 49 days after its launch, lacks a customer service phone number, making it difficult for users to seek assistance or resolve issues. Additionally, the company’s social media presence is almost non-existent, further diminishing […]

Funnyrunning.com

Customers have reported Funnyrunning.com for operating a scam disguised as a legitimate online store. It was only 85 days old when the scam was detected. Further investigation revealed that the site is likely managed from China. The products listed for sale on this website aren’t authentic, and they could potentially be hazardous due to the […]

Procannon.com

Procannon.com tricks people into fake investments. They claim to quickly increase your money, but once you invest, they take it and disappear. The site was just 80 days old when discovered. A foreign company runs it, and the address listed on the site doesn’t exist. No reviews about the company appear on major consumer review […]

Globalarbitrageinv.com

Globalarbitrageinv.com has been identified as an investment scam. The website, registered only 19 days ago, provides fake location information and lacks a customer service phone number. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. Additionally, the company has no presence on major consumer review platforms, further indicating […]

Rippett.com

Rippett.com, a recent addition to the online marketplace, is under scrutiny for being a counterfeit store scam. Registered only 68 days ago, the website raises suspicion due to its lack of a customer service contact number. Its content, strikingly similar to that of other websites in the same category, hints at a lack of originality. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved