...
10 months ago
134 Views

Fivyaa.com

Investment scams
https://fivyaa.com

Fivyaa.com has been flagged as an investment scam. They promise high returns if you invest, but once you do, the scammers vanish with your money. The company has no followers on its social media accounts. Phone numbers listed on the site don’t work. The website was recently registered and the domain is just 124 days old.

An investment scam tricks people into giving money with false promises of high returns, only to steal the funds.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam often involves a fraudulent scheme where scammers promise high returns with little to no risk. They attract potential victims by claiming insider knowledge or exclusive opportunities. These scams can take many forms, such as Ponzi schemes or fake investment platforms. Scammers usually pressure individuals to act quickly, creating a sense of urgency. They may use sophisticated language to appear credible and often present fabricated testimonials or endorsements. Some even create fake websites or documents to support their claims. Victims are often told their investments are secure and will grow rapidly. However, the promised returns are typically unrealistic. Once they have collected enough money, the scammers disappear, leaving investors with significant losses. Many victims feel embarrassed or ashamed, making them hesitant to report the crime or seek help.

Digitalblockmining.com

Digitalblockmining.com tricks people into investing by promising huge returns. Once you invest, they disappear with your money. Foreign individuals or a company run the site, and the address they give is fake. The scam was discovered when the site was just 122 days old. It doesn’t have any social media accounts, making it even more […]

Elitespeed.pro

Elitespeed.pro runs an investment scam. They promise huge returns on your first investment. After you deposit your money, they disappear with it. The site lists a fake company address. There’s no customer service phone number available. The scam was uncovered when the site was just 79 days old. An investment scam tricks people into giving […]

Esdecorhogar.com

Esdecorhogar.com, a recently launched website, appears to be a fraudulent online store. The domain name is just 55 days old when we reported this. They are offering products that are not authentic and could be harmful because of the inferior materials used to make them. It appears that the website is managed from China. The […]

Jyp-investment.com

Jyp-investment.com, just 67 days old when flagged, is operated by foreign entities. They lure investors with promises of hefty returns, but once you invest, they disappear with your funds. Notably, the site lacks social media followers, raising further suspicion. An investment scam is a fraudulent scheme where perpetrators promise high returns to swindle money from […]

Stellartradespro.online

Stellartradespro.online runs an investment scam. They promise high returns on your investment, but once you send money, they vanish. The website is new, only 43 days old when we checked. The contact numbers listed are disconnected. The business address is fake, and the company lacks any social media presence. Also, there are no reviews about […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved