...
1 year ago
201 Views

Financebeta.net

Investment scams
https://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 no company reviews exist anywhere.

An investment scam is a fraudulent scheme where tricksters promise high returns on an investment. However, once the victim invests, the fraudsters take the money and disappear, often leaving no trace of their identity or whereabouts.

Red Flags

Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams aim to con people out of their hard-earned money. Usually, they promise high returns with little to no risk. Often, scammers claim their opportunities are exclusive, only accessible to a select few. They can use sophisticated tactics and appear legitimate to deceive unsuspecting victims. Scammers may use persuasive sales pitches, glossy brochures, or professional-looking websites to make their scam appear credible. They may also pretend to be from reputable organizations, using a convincing backstory to make people think they are investing in legitimate opportunities. Another tactic is the use of high-pressure sales tactics. Scammers will try to rush you into making an investment decision, saying it's a limited-time offer. They may also ask you to keep your investment a secret. This is a red flag that the investment offer could be a scam.

Montmorgan.com

Montmorgan.com tricks people into thinking they can make big money. They promise high returns, but once you send your money, they vanish with it. The company doesn’t have a presence on social media. The address they provide for their business is fake. When discovered, the website was just 31 days old. There’s no phone number […]

Mode-enfants.com

Mode-enfants.com, a recently established website, is under scrutiny for operating a fraudulent online store. The domain, barely 93 days old at the time of this report, appears to be using stock images to represent the products it offers. The items for sale on this site are not only counterfeit but also potentially harmful due to […]

Polar-polarsa.shop

Polar-polarsa.shop is a scam. This online store sells knock-off goods that could be dangerous because of the low-quality materials used. When discovered, the website was just 10 days old. It doesn’t offer a customer service phone number. The content on the site lacks originality and seems copied from other sites. The images on the webpage […]

Shopuntamedpetals.shop

Our team has discovered that Shopuntamedpetals.shop is functioning as a fraudulent online store. The pictures showcased on this site are not authentic. This deceit was identified when the site was merely 110 days into its operation. A glaring omission on the website is the lack of a customer service contact number. The authenticity of the […]

Elitewinningfx.com

A new website, Elitewinningfx.com, is running an investment scam. The address listed on their site is fake. This scam was spotted when the site was just 115 days old. They don’t provide a customer service phone number. They promise big earnings if you invest, but once you do, they take your money and vanish. There […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved