...
2 years ago
346 Views

Orion-cap.org

Investment scams
https://orion-cap.org

Consumers have raised red flags about Orion-cap.org, accusing it of being an investment swindle. They lure people in with the promise of high returns on their investments. However, after the money is put in, the swindlers disappear, taking your hard-earned money with them. The physical address they state on the website turns out to be nonexistent. No customer service phone number is provided on the site, which is another alarming trait. Additionally, they seem to have no presence on any social media platforms. The website itself remains unfinished, with many of its pages still under construction. These pages are filled with generic filler content and placeholder text.

An investment scam is a deceptive practice where people are enticed to put their money into fraudulent investment schemes with the promise of high returns. The culprits vanish after collecting the money, leaving the investors high and dry. These scams often lack visible customer service or contact information and usually have no legitimate business address. It is always recommended to thoroughly research any investment opportunity before committing your money.

Red Flags

Copycat content
Fake address
Fake images
Fake partnerships
Recently registered
Unfinished website

Missing Information

No disclaimers
No phone numbers
No reviews
No social media
Investment scams are a type of fraudulent activity. They lure investors with promises of high returns and little risk. This type of scam is often executed through false information or manipulation of financial data. Scammers use various approaches to trick people. They may pose as financial advisors or brokers. They may provide fake testimonials or use high-pressure sales tactics. Common promises include "guaranteed returns", "insider information" or "fast profits". Scammers often target individuals who are not knowledgeable about investments. They exploit their lack of understanding to push them into making hasty investment decisions. Investment scams can take many forms. They can be disguised as business opportunities, ponzi schemes, or even complex financial products. Regardless of the form, the goal is to deceive investors and take their money.

Dexahash.com

Dexahash.com is running an investment scam. They lure you with promises of big profits if you invest, but once you do, they take your money and disappear. The business address listed on the site is fake. The scam was discovered when the site was just 22 days old. There’s no customer service phone number available […]

Jitetrades.net

Jitetrades.net tricks people into thinking they’ll earn big profits from their investments. Once you invest, the scammers take your money and disappear. The address listed on their website isn’t real. This scam was uncovered when the site was just 34 days old. You won’t find any phone number for customer service on the site. It’s […]

Equitustassetsltd.com

Equitustassetsltd.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The site has many unfinished pages with placeholder text. There are no social media profiles for the business. No reviews exist on popular consumer review sites. We found out about the scam when the site was just […]

The-bestfat.live

The website, The-bestfat.live, has come under suspicion for conducting a fraudulent investment scheme. The website promises its users substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. Interestingly, the website was only 78 days old when the scam was first detected. A significant red flag is the […]

Crypto247tradex.com

Crypto247tradex.com has been flagged as an investment scam. They promise big returns on your investment, but once you invest, they disappear with your money. When discovered, the site was just 126 days old. The address listed on the site can’t be confirmed. It also has no presence on social media. None of the major review […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved