...
6 months ago
86 Views

Eversilvertrading.com

Investment scams
https://eversilvertrading.com

Eversilvertrading.com is a scam. The website was only 19 days old when it was discovered. It doesn’t have a customer service phone number. They promise big returns on your investment, but once you invest, the scammers take your money and vanish. The company barely exists on social media.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim insider knowledge or exclusive access to lucrative deals. These promises entice potential victims to part with their money. Scammers use persuasive tactics to build trust. They often present fake documents, websites, or testimonials to appear legitimate. They may also pressure individuals to act quickly, creating a sense of urgency. Many scammers target vulnerable people, including the elderly or financially inexperienced. Once the money is invested, victims may receive small returns initially, to build confidence. Eventually, the scammer disappears with the bulk of the invested funds.

32plug.com

32plug.com operates a fraudulent investment scheme. The website, just 115 days old, lists a fake company address. They promise high returns on investments, but once you invest, the money disappears into the scammers’ pockets. There are no social media profiles for the business, making it difficult to verify their legitimacy. An overseas group or individuals […]

Celinsta.com

On February 24, 2022, Celinsta.com was reported in the online scam category. The website operates under the name of Kantesh LTD, and claims to be located in London, England, at 71-75 Shelton Street, Covent Garden, WC2H 9JQ. However, there is no evidence to support this claim. The website was only 150 days old at the […]

Capitalsharestrade.com

Capitalsharestrade.com appears to be running an investment scam. The site has no social media followers, and it lacks a customer service phone number. Additionally, the domain was registered just 78 days ago, indicating its recent creation. Investment scams trick individuals into putting money into fake opportunities, promising high returns with little risk, only to steal […]

Dignusvaultb.com

Dignusvaultb.com has been flagged as an investment scam. The website, just 46 days old at the time of discovery, uses a fake physical address and disconnected phone numbers. It entices investors with promises of high returns, only for scammers to abscond with the funds. The company’s social media accounts lack any followers, raising further suspicion. […]

Autoglobalsecured.com

The website Autoglobalsecured.com is under suspicion for conducting a crypto exchange scam. It was merely 19 days old when this suspicion surfaced. They promise you immense returns on your investment. However, once you transfer the funds, they vanish with your money. The website features deceptive reviews from individuals who don’t exist. There’s no phone number […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved