...
12 months ago
142 Views

Rasameeltrade.org

Investment scams
https://rasameeltrade.org

Rasameeltrade.org is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you transfer the funds, the scammers vanish with your money. The website is controlled by foreign entities, and the business location they claim is fictitious. Additionally, the phone numbers listed on the site are disconnected, and the company lacks any presence or reviews on major consumer review platforms, further indicating its illegitimacy.

An investment scam is a deceptive scheme where fraudsters promise high returns to lure individuals into investing money, only to abscond with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, claiming guaranteed profits or exclusive access to a lucrative market. They use persuasive language and fabricated success stories to build trust and create a sense of urgency. Scammers frequently pressure potential investors to act quickly, suggesting that the opportunity is limited or that others are already reaping the benefits. They may present falsified documents or testimonials to appear legitimate. These tactics aim to prevent victims from conducting thorough research or seeking external advice. Communication often occurs through phone calls, emails, or social media, where scammers can easily reach a large audience. They exploit emotions and manipulate individuals into making hasty decisions without fully understanding the risks involved.

Globevest.org

Globevest.org, a new website, tricks people into fake investments. They promise big returns, but once you invest, they vanish with your money. A foreign group runs the site, and the address listed is fake. Phone numbers on the site don’t work. No one follows them on social media, which is a big red flag. Be […]

Zentrimetradingltd.com

Zentrimetradingltd.com has been accused of engaging in fraudulent investment activities according to consumer reports. Moreover, the company’s reviews are conspicuously absent and it lacks any presence on social media platforms. The website displays misleading images that do not accurately represent the products being sold. As of now, the website is only 41 days old. Surprisingly, […]

Aventafx.com

Aventafx.com is operating a deceptive investment scheme. The website, only 144 days old at the time of this investigation, has inactive phone lines listed for contact. The business address shown on the site is a fabrication. Surprisingly, the company has no presence on any social media platforms. Moreover, it’s impossible to find any reviews about […]

Coinplustrade.com

Coinplustrade.com, a website that’s barely three months old, has been flagged by users for conducting a cryptocurrency scam. The site promises substantial profits, but it seems the operators disappear once they receive deposits. Interestingly, the company isn’t legally registered in the state it purports to operate from. The physical address provided on the website for […]

Foroutletsale.com

Foroutletsale.com, a website just 128 days old, is reportedly involved in a fake store scam. The site lacks a customer service phone number and doesn’t list an official business name. It uses stock images for the products it sells, and there are no social media profiles associated with the business. Even more suspicious, there are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved