...
1 year ago
186 Views

Opulenceglobalventures.com

Investment scams
https://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 promises of high returns, often resulting in financial loss.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
An investment scam typically involves fraudsters promising high returns with little or no risk. They lure victims with guarantees of quick profits and exclusive opportunities. Often, these scams are presented as once-in-a-lifetime chances that require immediate action. Scammers use persuasive language and create a sense of urgency to pressure individuals into investing. They often present fake testimonials or endorsements to build credibility. Some schemes involve complex jargon to confuse potential investors, making the scam appear legitimate. Scammers might also use official-looking websites and documents to appear professional. Victims are often told their investment is secure and backed by reputable institutions. However, the promised returns never materialize. The scammers disappear with the invested money, leaving victims with significant financial losses.

X-placed.com

X-placed.com, a relatively new online entity, is implicated in a dubious investment scheme. Barely 39 days into its operation, the site has already raised eyebrows with its lofty promises of high returns. However, these promises are hollow as it seems the operators abscond with the money deposited by unsuspecting investors. Despite the absence of a […]

Shoptaylorstitch.shop

Shoptaylorstitch.shop, a website we recently investigated, appears to be engaging in fraudulent activities. Despite being only 32 days old at the time of our evaluation, it raised several red flags. Interestingly, the website does not provide a phone number for customer service. Also, a lot of its content seems to be unoriginal and possibly copied […]

Screenerfx.com

Screenerfx.com is operating a deceptive investment scheme. They promise substantial returns on your investment, but once you put your money in, the fraudsters disappear with your cash. We observed several pages on the site that are still under construction, filled with placeholder content and empty spaces. The website is relatively new, being only 100 days […]

Maurece.com

Maurece.com operates a scam by pretending to be a legitimate online store. The images displayed on the site do not accurately represent the products for sale. The website, barely over two months old at the time of this report, lacks creativity. It seems to simply copy and paste content from similar sites. The site doesn’t […]

Bittrex-profits.com

Bittrex-profits.com has been flagged as a potential investment scam. The website paints a rosy picture of high returns on your investments, but in reality, once you put your money in, the people behind the scam take off with your hard-earned cash. The company seems to have no presence on social media platforms. Many pages on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved