...
12 months ago
161 Views

Financecorpltd.com

Investment scams
https://financecorpltd.com

Financecorpltd.com tricks people into fake investments. They promise big returns, but once you send money, they vanish with it. The phone numbers on their site don’t work. The address listed is not real. No social media accounts exist for this company. You won’t find any reviews outside of their own site.

An investment scam tricks people into giving money with false promises of high returns, but the scammers disappear with the funds.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers create a sense of urgency, pressuring potential victims to invest quickly to avoid missing out on a lucrative opportunity. They often claim insider knowledge or exclusive access to a breakthrough product or market. These scams frequently use complex jargon to appear legitimate. Scammers might present fake testimonials or fabricated success stories to build credibility. They often use official-looking websites and documents to appear professional and trustworthy. Victims are sometimes encouraged to recruit friends and family, expanding the scam's reach. Once the investment is made, scammers may provide minimal returns to maintain the illusion of legitimacy before disappearing with the majority of the funds. These tactics exploit trust and ignorance, leaving victims with significant financial losses.

Lite-equipment.com

On February 20, 2023, a user on ScamGuard reported Lite-equipment.com as a fraudulent online store. This website is a newly registered domain, with a registration date of February 12, 2023, making it only 8 days old at the time of the complaint. The ownership of the website is concealed through a third-party privacy service, and […]

Lyrebirdcap.com

Lyrebirdcap.com has been found to be running an investment scam. This was discovered when the site was just 19 days old. The address listed for the business is fake. The phone numbers on the website don’t work. The company’s social media accounts have no followers. A foreign business or individuals manage the website. Investment scams […]

Reliableprofitreturn.net

Reliableprofitreturn.net, a recently established website, is reportedly involved in a crypto exchange scam. The site promises substantial returns on investments, enticing users to invest their money. However, once the investment is made, the money is swindled away by the fraudsters behind the scheme. The website, which is only 80 days old at the time of […]

Dutchmanshydroponics.shop

Dutchmanshydroponics.shop is operating a deceptive business. It’s impossible to find a customer service contact number. The pictures shown on the website don’t accurately represent the products being sold. The items offered on this online platform are counterfeit and could potentially be hazardous due to the substandard materials used in their production. Unfinished pages on the […]

Sumiyya.com

Sumiyya.com, a relatively new website, has been identified as a fraudulent online store. The site, which was only 68 days old when the scam was discovered, lacks a customer service phone number. The website’s content lacks originality, seemingly copying material from similar sites. The products advertised on the site are not only false but could […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved