...
9 months ago
120 Views

Planbvest.online

Investment scams
https://planbvest.online

Planbvest.online is a scam. The website was just 19 days old when it was detected. They don’t provide a phone number for customer service. The address listed on their site doesn’t match any real business location. They promise big returns on your investment, but once you invest, the scammers take your money and vanish.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam involves fraudsters convincing individuals to invest money with the promise of high returns. Scammers often lure victims by claiming they have exclusive opportunities or insider information. They may promise guaranteed profits, which are unrealistic in legitimate investments. These con artists use persuasive tactics to build trust. They might create fake testimonials or fabricate impressive credentials. Some even produce counterfeit documents to appear credible. Scammers often pressure potential investors to act quickly, exploiting their fear of missing out. Victims may not realize they are being deceived until it is too late. The scammer disappears with the money, leaving the investor with significant losses. These schemes can be highly sophisticated, making it challenging to identify the fraud.

Cryptostockfinance.com

Cryptostockfinance.com is engaging in fraudulent investment practices. They lure investors with promises of substantial returns, but once the investment is made, the scammers abscond with the funds. The website’s content shows clear similarities to other sites in the same field, indicating a lack of originality. The scam was uncovered within just 41 days of the […]

Kimotrade.com

Consumers have flagged Kimotrade.com as an investment fraud. The site promises massive returns on investments, but the money vanishes once deposited, with the fraudsters making away with it. Oddly, not one review about the company exists on major customer review platforms. It also lacks any presence on social media. The site is filled with incomplete […]

Bitchain-tech.com

Bitchain-tech.com is a fraudulent investment platform. The domain name was just 11 days old at the time of this report. The business address listed is bogus, and the graphics on the site are misleading. The company falsely claims partnerships and is operated by foreign entities or individuals. Investment scams deceive people into putting money into […]

Oilfieldtrades.org

Oilfieldtrades.org has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. It promises huge profits, but scammers reportedly disappear with deposits. The company has no presence on social media. No reviews exist outside of their own website. The business doesn’t seem to be registered in the […]

Lovessport.com

Customers have flagged Lovessport.com for operating a fraudulent online store. The material on this site lacks originality. The assortment of products advertised on this platform is dubious and could pose a risk due to the poor quality of materials used in their production. The pictures displayed on this site do not accurately depict the products […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved