...
2 years ago
380 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.

Assetsgrowths.net

Assetsgrowths.net has been identified as a fraudulent investment platform. This website, which has been active for 102 days at the time of this report, entices investors with the promise of high returns. However, the reality is that the scammers behind the website take the invested money and disappear. The website does not provide a customer […]

Toptierinvest.com

Toptierinvest.com has been identified as a fraudulent crypto exchange. Promising substantial returns, the scammers vanish with your investment. The site, just 103 days old at the time of detection, lacks a customer service phone number. It mimics content from similar websites and operates under an unregistered business name in the state it claims to be […]

Dynamicfundhorizon.com

Dynamicfundhorizon.com, a new website, tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. Phone numbers they give are disconnected. When checked, the site was only 80 days old. You won’t find the company on major review sites, making […]

Bestoptiontrading.live

Bestoptiontrading.live operates a fraudulent investment scheme. The website, recently established, is only 140 days old as of this report. There’s no customer service phone number listed on the site. The business address provided on the website is fictitious. It also lacks a social media following. They promise significant returns on your investment, but once you […]

Zeritistrust.com

A new website, Zeritistrust.com, runs an investment scam. They lure people with promises of high returns, but once you invest, they disappear with your money. An overseas group or individuals manage the site, and the business address they show is fake. The scam came to light when the site was just 49 days old. You […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved