...
2 years ago
334 Views

Quantumledgerglobal.com

Investment scams
https://quantumledgerglobal.com

Quantumledgerglobal.com, a relatively new website, has been found to be involved in fraudulent activities. Despite being only 105 days old at the time of discovery, the site has been luring unsuspecting investors with promises of high returns. However, once the investment is made, the fraudsters abscond with the funds. Notably, the website lacks crucial information such as a customer service phone number and the official business name. Furthermore, the company is conspicuously absent on social media platforms, further raising suspicions about its legitimacy.

Investment scams are deceptive practices where fraudsters promise high returns to lure investors. Once the money is invested, the scammers disappear with the funds, leaving the investors at a loss. These scams often operate on platforms that lack transparency and necessary information, making it difficult for investors to verify their legitimacy.

Red Flags

Copycat content
Fake images
Fake promises
Misleading
Recently registered

Missing Information

No business address
No business name
No phone numbers
No social media
An investment scam is a fraudulent practice. It promises high returns and minimal risk on investments. These scams often use persuasive tactics, drawing individuals in with urgency and scarcity. Scammers might claim that their opportunity is limited or exclusive. They may use complex jargon to confuse potential victims. Often, they establish credibility through a professional-looking website or fake testimonials. Some scams involve selling worthless stocks, a practice known as "pump and dump". Others might promise returns from a nonexistent venture. Perhaps, you've heard of pyramid schemes. In these, early investors are paid with money from later recruits. Irrespective of the particular type, investment scams are designed to deceive. The aim is to take your money with no intention of delivering the promised returns.

Pkethnc.shop

Pkethnc.shop runs a fake store scam. This website looks like many others, lacking any unique features. The images on the site don’t show the real products. Items sold here are fake and could be dangerous because of poor-quality materials. You won’t find any trace of this company on social media. Pkethnc.shop is a scam site […]

Xiadonitradexoptions.com

We found that Xiadonitradexoptions.com runs a crypto exchange scam. The site promises big profits for initial investments but scammers take the money and vanish. There’s no customer service phone number. Many pages on the site are incomplete, filled with default content and placeholder text. The website is new, only 103 days old. It also claims […]

Livinguscozy.com

Livinguscozy.com, despite its short existence of merely 57 days, has already been identified as a fraudulent online store. The absence of a customer service contact number on the site was one of the first red flags. Another questionable aspect is the website’s content; it lacks distinctiveness and appears to have been cloned from similar websites. […]

Futuretradex.org

Futuretradex.org is operating an investment scam. They lure investors with promises of high returns, but once you invest, the scammers disappear with your money. When the scam was detected, the website was only 15 days old. The business address listed on the site is fake, and there is no customer service phone number available. Additionally, […]

Sumitcrest.com

A new website, Sumitcrest.com, tricks people with fake investment opportunities. They promise big returns, but once you invest, they vanish with your money. The phone numbers listed don’t work, and the address shown on the site is fake. This company operates from another country. You won’t find any reviews about them on popular review sites. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved