...
8 months ago
106 Views

Intelchain.ltd

Investment scams
https://intelchain.ltd

Intelchain.ltd tricks people into investing money by promising high returns. Foreign individuals or a business run the website. Once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. They don’t provide a phone number for customer support. Also, you can’t find any reviews about the company anywhere.

An investment scam tricks people into giving money by promising high returns, then disappears with the funds.

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims with guarantees of quick profits, often claiming insider knowledge or exclusive opportunities. Scammers use persuasive tactics, creating a sense of urgency to pressure individuals into making hasty decisions. They might present fake testimonials or fabricated success stories to build credibility. Some even impersonate legitimate financial institutions or advisors to gain trust. These scams often target emotions, exploiting greed and fear to manipulate potential investors. Communication is typically through phone calls, emails, or social media, where they bombard victims with compelling narratives. Scammers may also use complex jargon to appear knowledgeable. Once they receive the investment, they disappear, leaving victims with significant financial loss and little recourse.

Globeelegancefin.com

Globeelegancefin.com tricks people into investing by promising large returns. Once you invest, the scammers disappear with your money. A foreign company or individuals run the site. They provide a fake business address on their website. The domain is new, registered just 67 days ago. You won’t find any trace of the company on social media. […]

Bittrid.com

Bittrid.com has been flagged as a scam. They promise big returns on your investment, but once you invest, the money vanishes along with the scammers. Phone numbers on the site don’t work anymore, and the address listed is fake. The company behind the website is based in another country. This scam came to light when […]

Vglobal-turn.com

A new website called Vglobal-turn.com is running an investment scam. They claim you’ll earn big returns, but once you invest, they disappear with your cash. The address they provide on their site is fake. The scam got discovered when the site was just 37 days old. You won’t find any customer service phone number on […]

Apextradesunion.com

Apextradesunion.com tricks people into fake investments. A foreign company runs the site, promising big returns. Once you send your money, they vanish with it. The address listed on the site is fake. The website was just registered and is only 117 days old. No one follows them on social media. There are no reviews about […]

Goldbricktrust.com

Goldbricktrust.com is a scam. When we found it, the site was just 103 days old. They claim to run under a business name that isn’t registered in the state they say they’re in. The address listed on the site is fake, and the phone numbers don’t work. An investment scam tricks people into putting money […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved