Quantumventures.online
Analysis
Quantumventures.online is running an investment scam. The scam was detected when the website was only 12 days old. They promise big profits if you invest, but when you do, the scammers take your money and vanish. The site doesnt include a customer service phone contact. No reviews are available for the company on the major consumer review platforms. There are no followers for the companys social media accounts.
An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their money.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters promising high returns with little or no risk. They often claim to have insider information or exclusive opportunities. These scammers use persuasive tactics to create a sense of urgency.
They may present fake testimonials or fabricated success stories. Offering guaranteed returns is a common tactic. Scammers also use complex jargon to appear knowledgeable and credible.
They frequently target vulnerable individuals. They might ask for personal information or upfront fees. Once they gain trust, they disappear with the money.
These scams can take many forms. Ponzi schemes and fake investment platforms are common examples. They prey on the desire for quick profit.
Latest investigations
Investment scams
Boston-capital.org
Customers have raised complaints about Boston-capital.org, accusing the site of operating an investment scam. They promise significant returns on your funds, but unfortunately, once you transfer your money, the fraudsters make off with it and vanish. One notable concern is the absence of a customer service contact number on the website. Furthermore, the company has […]
Investment scams
Galaxyfirms.com
Galaxyfirms.com has been implicated in fraudulent investment activities. They lure unsuspecting investors with promises of high returns, only to disappear with their money once the investment is made. As of the moment, the website has been in operation for a mere 45 days. A glaring omission on the site is the lack of a customer […]
Investment scams
Orbitindextrade.com
Consumers have reported Orbitindextrade.com for operating a fraudulent investment scheme. They convince you that your investment will bring in significant profits. However, once you invest, the fraudsters abscond with your money. The website does not have any social media accounts. We observed multiple pages on the website that are still under construction, containing pre-planned content […]
Crypto scams
Bvcinvestment.com
Bvcinvestment.com is under scrutiny for initiating a fraudulent scheme involving cryptocurrency exchange. This fraud was identified when the website was merely 18 days into its operation. The website entices potential investors with the promise of high returns, but upon investment, the fraudsters abscond with your money. An international entity or persons manage the site. The […]
Investment scams
Ecos-trader.com
Ecos-trader.com, a website promising high returns on investments, has been identified as a fraudulent operation. Investors are enticed with the promise of significant profits, only for their deposited funds to be stolen by the scammers. The company has no visible reviews and the graphics on the site do not accurately represent the product being sold. […]
© 2022 Marketing Space LLC - All Rights Reserved