...
2 years ago
377 Views

Flashearningltd.com

Investment scams
https://flashearningltd.com

It has been reported that Flashearningltd.com is a fraudulent investment website. This website is said to entice potential investors with claims of high returns on their original investments, only to have the fraudsters pocket the funds and disappear. The company doesn’t have a single review to its name on any well-known consumer review platforms. Notably absent is any form of social media presence. Many of the website’s pages are noticeably incomplete, filled with default content and placeholder text. The company also falsely claims to have online partnerships, which are nonexistent in reality.

When an organization promises high returns on initial investments and then disappears with the money, it’s recognized as an investment scam. Typically, these schemes are characterized by a lack of transparency, such as missing reviews or social media presence and false claims about partnerships or collaborations.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
New website
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a fraudulent practice. It involves a scammer promising high returns and low risk from investments. But in reality, they don't invest your money. Instead, they use it for personal gain. The con artist often operates through online platforms. They make their scams look real with professional-looking websites and testimonials. They also use pressure tactics to make their victims invest quickly. One common type of investment scam is a Ponzi scheme. The scammer takes money from new investors to pay returns to earlier investors giving the illusion of a profitable business. Always be cautious when promised high returns with no risk. It's important to do your own research and seek advice from trusted financial advisors before investing.

Veraglobalwealthmanagement.com

Veraglobalwealthmanagement.com, a recently registered site just 103 days old, is flagged as an investment scam. The company, based overseas, promises substantial returns but reportedly disappears with investors’ funds. The website lists a fake business address and lacks a customer service phone number, raising further suspicions. Investment scams involve fraudulent schemes promising high returns with little […]

Goldentradelimited.com

A new website called Goldentradelimited.com is running an investment scam. It’s only been around for 36 days. The address they list isn’t real. There’s no phone number for customer service. They have copied content from other sites. They promise high returns on your investment. Once you invest, the scammers disappear with your money. Investment scams […]

Salefishing-life.com

Salefishing-life.com, an online store, is operating a counterfeit scheme. Evidence points to the site being managed from China. When discovered, the site was a mere 93 days old. The products sold on this online platform are imitations and could be potentially harmful because of the substandard materials used to produce them. The images shown on […]

Orbitdual-fx.com

Reports have surfaced from everyday consumers about Orbitdual-fx.com, raising allegations of it perpetrating an investment scam. They dangle the promise of substantial earnings after you invest, but instead, they simply take the money and vanish without a trace. The website seems barren, devoid of any social media footprint. Multiple unfinished pages scattered across the site […]

Silverbit-trading.com

Silverbit-trading.com tricks people into thinking they’ll make lots of money by investing. Once you put your money in, the scammers disappear with it. An overseas group runs the site, and it’s only been around for 80 days. The address they give isn’t real, and there’s no phone number for customer service. This makes it hard […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved