...
5 months ago
87 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.

Zenthtrading.com

Zenthtrading.com is a new website running an investment scam. It was found only 24 days after it was created. The site lacks a customer service phone number and the address listed is fake. The company isn’t on social media either. Many pages on the site are incomplete, filled with unfinished content and notes. Be cautious […]

Tools-industrial-parts.com

Tools-industrial-parts.com is a scam site. They sell fake products that might be dangerous because they use poor-quality materials. The company isn’t on social media. This website is only 29 days old. You won’t find a customer service phone number on the site. A fake store scam involves a website that pretends to sell products but […]

Corporatesilverfunds.com

People have reported Corporatesilverfunds.com for operating a fraudulent cryptocurrency scheme. When this information surfaced, the website had been active for 99 days. The site gives the impression of promising high returns on investments. However, after individuals invest, the fraudsters pocket the money and vanish. The company is not legally registered in the state it purports […]

Trustedtradelimited.org

People have flagged Trustedtradelimited.org for operating a fraudulent investment scheme. They lure unsuspecting investors with the promise of substantial returns. However, once you invest your money, they disappear without a trace. The website lacks any external reviews, and their social media presence is practically non-existent. Claims of partnerships on their website are nothing but baseless […]

Brokerinteraktive.com

Reports have emerged about a recent crypto exchange scam conducted by Brokerinteraktive.com. The website, which has been in operation for only 81 days, has no customer service phone number listed. Furthermore, it purports to operate under a business name that is not actually registered in the state that the company claims to be located in. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved