...
8 months ago
96 Views

Expertsvest.com

Investment scams
https://expertsvest.com

Expertsvest.com tricks people into fake investments. The business address they provide doesn’t exist. A foreign group runs the site. They promise high returns, but once you send money, they vanish with it. No one follows their social media accounts. The company has no reviews on major consumer review sites. Be cautious and always verify before investing.

Investment scams promise high returns but steal your money once you invest. Always research before sending funds.

Red Flags

Fake address
Foreign company

Missing Information

No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim access to exclusive opportunities or insider information. They use persuasive language to create a sense of urgency, pressuring victims to act quickly without thorough research. These scams frequently involve complex jargon to appear legitimate. Scammers may present fake testimonials or endorsements to build credibility. They often promise guaranteed profits, which is unrealistic in genuine investments. Fraudsters might also use affinity schemes, targeting specific groups or communities to gain trust. They exploit social connections to spread their scam further. Many scammers operate through unregulated channels, making it difficult to track them down. Victims may initially see small returns, encouraging larger investments before the scam collapses.

Havenminers.net

Havenminers.net, a recently launched website, has been found to be operating an investment scam. The site promises attractive returns on your initial investment. However, once you transfer your money, the fraudsters disappear with it. The site has also been found to plagiarize content, mimicking other similar websites. The domain name of the website is just […]

Bhgshop.shop

Bhgshop.shop operates a deceptive online store. The images shown on this website don’t truly represent the items they’re selling. It seems to mimic other similar websites, borrowing content from them. The items available for purchase on this online platform are counterfeit and could potentially be dangerous due to the poor quality materials used in their […]

Olaxcapitalprocompany.com

Olaxcapitalprocompany.com has been flagged as an investment scam. The website, just 32 days old, lacks genuine reviews and only features self-promotion. No legitimate business address or customer service phone number is provided. They promise high returns, but once you invest, the scammers vanish with your money. Investment scams deceive individuals by promising high returns with […]

Flexiconpty.com

The website Flexiconpty.com is involved in an unscrupulous investment scheme. This site promises huge returns on investment, but once the funds are deposited, the fraudsters take the money and vanish. The images exhibited on the site fail to accurately depict the product they are selling. Interestingly, the website does not provide a customer service contact […]

Liquidity-tradelite.com

A new site, Liquidity-tradelite.com, runs an investment scam. They promise big profits, but once you invest, they disappear with your cash. The address they give for the company doesn’t exist. Customer service numbers on the site don’t work. People from abroad own and run the site. When this report was made, the site had been […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved