...
1 year ago
149 Views

Hundrisfinlimited.com

Investment scams
https://hundrisfinlimited.com

Customers have flagged Hundrisfinlimited.com as a fraudulent investment platform. The website, only 141 days old at the time of discovery, lacks a customer service phone number. The business address listed on the site is unverifiable. Despite its lack of social media followers and absence of reviews on major platforms, the site promises substantial returns on investments. However, once you invest, the fraudsters vanish with your money. The site claims to operate under a business name that isn’t registered in the state it purports to be based in. Moreover, the website is riddled with incomplete pages, filled with placeholder text and default content.

An investment scam is a scheme where fraudsters promise high returns on investments to lure in victims. Once the victims invest their money, the scammers disappear, leaving the victims with significant financial losses.

Red Flags

Fake address
Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It involves the illegal selling of fake investments. Scammers promise high returns with little to no risk. They use persuasive and manipulative tactics to lure investors. Commonly, they'll tout an "exclusive" opportunity. This is often tied to a trending market sector. Examples include cryptocurrencies or foreign exchange. They may use complex jargon to appear knowledgeable and trustworthy. Scammers often pressure potential victims. They insist on immediate decisions to secure the "deal". They also discourage independent research or advice. This is to avoid detection and maintain control over the victim. Victims are usually asked to transfer funds quickly. This is often to an overseas or untraceable account. Once the money is transferred, the scammer disappears, leaving the victim with a significant financial loss.

Gclglobalfx.com

Gclglobalfx.com operates a forex scam. The website, merely 20 days old at discovery, lacks a customer service phone number. Reviews found on the site fail to reflect reality, demonstrating false representation. Misleading information plagues the site, including a non-existent business at the provided address. The alleged operating business name lacks registration in the purported company […]

Kryptun.org

Kryptun.org, a recently registered domain, is running a fraudulent investment scheme. Despite being just 123 days old at the time of discovery, the website promises high returns. However, once you invest, the scammers disappear with your money. The phone numbers provided are disconnected, and the company lacks any significant social media presence. Additionally, there are […]

Digitalwlds9driv.live

Digitalwlds9driv.live tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. The site copies content from other places. They have no social media presence. The information on the site is false, and the business isn’t at the listed address. There’s no customer service phone number available. Be […]

Oilfieldtrades.org

Oilfieldtrades.org has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. It promises huge profits, but scammers reportedly disappear with deposits. The company has no presence on social media. No reviews exist outside of their own website. The business doesn’t seem to be registered in the […]

Crevia-finance.com

Crevia-finance.com is a fraudulent investment platform. Promising substantial growth, the scammers vanish with your money post-investment. The site is controlled by an overseas entity, and the company’s listed address is fake. At the time of reporting, the website was only 59 days old, lacking any customer service phone number. Investment scams deceive individuals by promising […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved