6 months ago


Investment scams

Kentglobaltrade.com is involved in a fraudulent investment scheme. They promise substantial returns on your investment, but once the money is transferred, the scam artists vanish with your hard-earned cash. The business address shown on their website doesn’t align with reality. Unfinished web pages with generic content and filler text litter the site. The company’s alleged online collaborations are nothing but a sham. Despite its claims, the business does not seem to be duly registered in the state they purport to operate from. The pictures exhibited on the website are not authentic. The absence of any social media footprint further raises suspicions about the company’s legitimacy.

Essentially, an investment scam involves fraudulent individuals or companies promising high profits to potential investors. However, once the money is received, the scammers abscond with the funds, leaving the investor with nothing. These scams often use deceptive practices, such as fake websites, counterfeit documents, and false claims of affiliation with legitimate institutions, to lure unsuspecting victims.

Red Flags

Fake address
Fake business name
Fake images
Fake partnerships
Unfinished website

Missing Information

No phone numbers
No privacy policy
No reviews
No social media
An investment scam typically involves individuals or organizations misrepresenting opportunities for financial profit. They lure in potential investors with promises of high returns, often out of proportion with market realities. These scams often prey on people’s hopes and needs. They may use complex jargon, impressive titles and appear professional to create the illusion of credibility. They often create a sense of urgency, pressuring victims into decision-making without adequate time for research or consultation. Sadly these promises are empty; the high returns are nonexistent. The money paid by the victims, instead of being invested as promised, often goes straight into the scammer’s pocket. The victims are left empty handed and the scammers disappear, moving on to the next victim.


Shirapeer.com is operating a fraudulent investment scheme. They promise that your investment will see significant growth, but once you’ve invested, the fraudsters abscond with your money. The website itself is a recent creation, with its domain name being a mere 98 days old at the time of this report. The contact numbers provided on the […]


Triend-drient.pro, a newly registered domain just 25 days old, is confirmed to be involved in an investment scam. They lure investors with the promise of significant returns. However, after receiving the investments, they vanish, leaving the investors at a loss. Strikingly, this company has no footprint on any major customer review platforms. A noticeable feature […]


Eurojamb.shop, a website that we’ve been monitoring, has been confirmed to be a fraudulent online store. The products listed for sale on this site are counterfeit and pose potential harm due to the substandard materials used in their production. The scam was uncovered when the website was just 92 days into operation. A glaring red […]


Momentouslivings.shop has been identified as a fraudulent online store. The products advertised on this site are not only false but could also pose a risk due to the inferior quality of materials used in their creation. The authenticity of the content on this site is questionable, as it doesn’t seem to align with similar pages. […]


Beaconinvdigital.com, a newly launched website, has been flagged as a fraudulent cryptocurrency platform. The domain name was registered a mere 81 days ago at the time of the report. The site promises significant returns on initial investments, but it’s merely a smokescreen for fraudsters who vanish after pocketing the deposited funds. Several pages on the […]

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