...
2 years ago
320 Views

Neoenergytrade.ltd

Investment scams
https://neoenergytrade.ltd

Neoenergytrade.ltd has been flagged as a fraudulent investment operation. They promise substantial returns on investments, but once you’ve committed your money, the fraudsters disappear. The company lacks any reviews on well-known consumer feedback platforms. Their online presence is virtually non-existent, with no social media followers. A quick look at their website reveals multiple incomplete pages filled with generic content and placeholder text. The partnerships they claim to have on their website are entirely fictitious. The images they use on their site are not authentic. At the time it was discovered, the website had only been live for 42 days. There’s no customer service phone number listed on the site. Furthermore, their website content appears to be plagiarized, bearing a striking resemblance to other similar sites.

An investment scam is a deceptive practice where fraudsters entice individuals to invest money in false ventures. These scams often promise high returns and use various tactics to appear legitimate. However, once the money is invested, the scammers disappear, leaving the investor with significant losses.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme. It promises high returns with little or no risk. The scammer usually doesn't invest your money. They use it for their own gain. Scammers can be very convincing. They use all sorts of tricks to make their offer look legitimate. They may show you fake documents or connect you with fake references. Common types of investment scams include Ponzi schemes and pyramid schemes. In a Ponzi scheme, the scammer pays returns to old investors using money from new investors. In a pyramid scheme, each participant recruits others to invest. The returns for the older participants are paid by the new participants. Always be skeptical of investments that promise high returns with no risk. Do your own research and consult with a trusted financial advisor before making any investment.

Octogonepartners.com

A new website, Octogonepartners.com, runs an investment scam. When discovered, the site was just 19 days old. The business address listed online is fake. There’s no phone number for customer service. A foreign entity owns and operates the site. The partnerships advertised on the company’s website are fake. They promise high returns on your investment. […]

Worldcapitalfx.online

Worldcapitalfx.online has been flagged as an investment scam. The scam came to light when the site was just 8 days old. They promise high returns on your investment, but once you send them money, they vanish with it. No reviews for the company exist on popular consumer review sites. The website’s content lacks originality and […]

Firstunit.online

Consumers have raised complaints about Firstunit.online, citing it as a deceptive investment scheme. The website promises substantial profits to its investors, but the reality is quite different. Once the investment is made, the fraudsters pocket the money and vanish without a trace. The website is littered with unfinished pages, filled with default content and placeholder […]

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 […]

Financetradings.com

Financetradings.com, a website that has been active for 81 days, is suspected of being a fraudulent crypto exchange. The site entices potential investors with the promise of high returns on their investments. However, once the investment is made, the individuals behind the site disappear, taking the money with them. The website lacks a contact number […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved