...
4 months ago
55 Views

Lentradecapital.com

Investment scams
https://lentradecapital.com

Lentradecapital.com tricks people with a fake investment scheme. They promise big profits, but once you invest, the money vanishes with the scammers. No reviews exist for this company on well-known consumer review sites. When this report was made, the website was only 49 days old. The site lacks a customer service phone number. You won’t find the company on any social media platforms.

Investment scams promise high returns but steal your money instead, leaving you with nothing.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and minimal risk. Scammers often present themselves as successful investors or financial experts. They use persuasive language to create a sense of urgency, urging potential victims to act quickly before the opportunity disappears. Many investment scams involve complex schemes or fake investment opportunities. Scammers may promise guaranteed returns or insider knowledge. They often use official-looking websites or documents to appear legitimate. Some even create fake testimonials from supposed satisfied investors. Scammers commonly request upfront fees or personal information. They might claim these are necessary for processing investments. Once they receive the money or information, they disappear, leaving victims without recourse. The allure of quick wealth often blinds people to the red flags present in these scams.

Opulenceglobalventures.com

Opulenceglobalventures.com tricks people into investing in a scam. They list a fake business address on their site. Foreign individuals or a company run the website. No one follows them on social media. When this was reported, the site had been active for just 49 days. An investment scam tricks people into giving money with false […]

Diamondcelebrity.shop

Consumers have reported Diamondcelebrity.shop for perpetrating a collection scam. The website, only 129 days old when discovered, lacks a customer service phone number. Images on the site fail to accurately represent the products for sale. The company has yet to establish a significant presence on social media. Furthermore, it lacks reviews on well-known consumer review […]

Nexhyper.com

Nexhyper.com, a relatively new website, has been identified as a fraudulent investment platform. Despite being active for just 77 days, the site has raised several red flags. A key indicator is the absence of a customer service phone number, a crucial feature for any reputable online business. Adding to the suspicion, the official name of […]

Maxtrade.live

Maxtrade.live, a site only 25 days old, is under suspicion of conducting a crypto exchange scam. Control of the site appears to be in the hands of an organization or individuals located overseas. Customer service contact details on the website have proven to be unattainable through the given phone numbers. Investors are led to believe […]

Ahlpaxfinance.com

Ahlpaxfinance.com stands accused of being a fraudulent foreign exchange dealer. The website came into existence merely 17 days before the accusation. Interestingly, the site lacks a contact number for customer service. The operators promote large returns on investment, but once an investment is made, they disappear with the investors’ funds. The business location provided on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved