...
2 years ago
273 Views

Polancefuture.com

Investment scams
https://polancefuture.com

Polancefuture.com has recently come under scrutiny for operating an investment fraud. Investors are lured in with the promise of substantial returns, only to find their money gone and the perpetrators missing in action once they’ve invested. Contacting them proves to be impossible, as the phone numbers provided on their website seem to be out of service. Furthermore, the company lacks any form of reviews on several widely known consumer feedback platforms, raising further doubts about its credibility. They are also nowhere to be found on any social media platform. As per the latest information, the website has only been active for 77 days.

An investment scam is a scheme where fraudsters attempt to swindle money from investors by offering them high returns on their investments. These scams usually involve promising the investor a significant profit in return for their money, but once the money is handed over, the scammer disappears with it.

Red Flags

Copycat content
Fake promises
Misleading
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business address
No privacy policy
No reviews
No social media
No terms & conditions
An investment scam is a fraudulent business scheme. It promises quick and high returns with little or no risk. These scams are designed to look legitimate, often mimicking real investment strategies or concepts. Scammers use a variety of tactics to attract and deceive investors. They may present themselves as professional brokers, financial advisors, or even friends. They typically use high-pressure sales tactics and make grandiose promises about the potential profits. One common trick is the "pump and dump" scheme. Here, scammers buy a stock cheap, inflate its value with false positive news, then sell when the price is high. The stock then crashes, leaving innocent investors with worthless shares. Another common scam is the Ponzi scheme. This involves using money from new investors to pay returns to earlier investors, creating the illusion of a profitable investment. The scam collapses when there are no more new investors. Remember, if it looks too good to be true, it probably is. Be skeptical of any investment opportunity that promises high returns with little risk. Always do your own research before investing.

Realvestbit.com

Realvestbit.com tricks people into investing with false promises. The website, only four months old, lists a fake company address. There’s no customer service phone number available. They promise huge profits, but once you invest, they disappear with your money. The company doesn’t have any social media accounts either, making it hard to verify their legitimacy. […]

Enronfinance.com

Enronfinance.com has been flagged as a scam. The site is just over a month old, and reaching customer service through their listed phone numbers is impossible. They list a fake business address. They promise huge profits from investing, but once you invest, they disappear with your money. No reviews exist outside of their own website. […]

Assets-trader.com

Experts identified the website Assets-trader.com as a crypto exchange scam. The website, only 20 days old when discovered, lacks a customer service contact number. Reviews on the site, falsely presented as genuine, are nothing but fabrications. While the site promises substantial returns on investments, it merely serves as a scheme for the scammers to pocket […]

Schlegelcheap.com

Customers have reported Schlegelcheap.com for operating a fraudulent online store. The website, recently established, is only 143 days old as per the report. It lacks a customer service phone number, making it difficult for buyers to reach out for assistance. Furthermore, the images displayed on the site don’t accurately represent the products they’re selling. Interestingly, […]

Hksfxpro.trade

Hksfxpro.trade, a relatively new website, has been found to be involved in a fraudulent crypto exchange scheme. Despite being only 77 days old, the site has already been flagged for suspicious activities. The website promises attractive returns on investments, however, once the investment is made, the money mysteriously disappears, leaving investors high and dry. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved