...
2 years ago
344 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.

Thriveminin.com

Thriveminin.com, a recently registered domain, is running a deceitful investment scheme. Promising high returns, they vanish with your money once you invest. The site, just 35 days old at the time of discovery, lists a fake business address and lacks a customer service phone number. Additionally, there’s no trace of the company on social media. […]

Altorracapitalventures.online

Altorracapitalventures.online has been flagged as a scam. This fraudulent activity was discovered when the website was just 69 days old. Customer service phone numbers listed on the site do not respond. The business address shown on the website is not real. Promises of high returns on investments lure people in, but once money is invested, […]

Interimtradeoption.com

Interimtradeoption.com, a freshly registered domain, is running an investment scam. Detected just 17 days after its launch, the site lacks a customer support phone number and showcases fake images. Promising substantial returns, scammers disappear with deposits. The company has no reviews on major consumer platforms and zero social media followers. Fraudulent schemes where scammers promise […]

Greenplanners.org

Consumers have flagged Greenplanners.org for operating an investment fraud scheme. The website, which is relatively new, was only registered 75 days ago at the time of this report. The operators of this site lure potential investors with the promise of huge returns. However, once you invest, they abscond with your money. The company lacks a […]

Stockbaseballus.com

Our team has discovered that Stockbaseballus.com is functioning as a fraudulent online shop. The website’s registration is quite recent, being only 92 days old at the time of our investigation. The items displayed on the site are not genuine and pose potential threats due to the substandard materials used in their creation. The information provided […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved