...
1 year ago
234 Views

Sentralinvest.org

Investment scams
https://sentralinvest.org

Sentralinvest.org tricks people into investing money. The website was just 42 days old when it got caught. You can’t check the business address they list, and there’s no phone number for customer support. They promise big returns on your investment, but once you put your money in, they disappear with it. The site is run by a company or people from another country.

Investment scams promise high returns with little risk, but they take your money and vanish.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure victims with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, offering guaranteed profits or insider information. They may claim to have exclusive access to a lucrative market or a revolutionary product. Fraudsters often use high-pressure tactics to rush decisions. They create a sense of urgency, insisting that the opportunity is limited or that immediate action is necessary. This pressure can make individuals act without thoroughly researching the investment. Scammers frequently use complex jargon to make their schemes sound legitimate. They might use fake testimonials or endorsements from supposed experts to build trust. Often, these scams involve unregistered investments or unlicensed sellers, making it difficult to recover lost funds.

Novagrowtholdings.org

Novagrowtholdings.org operates an illicit crypto exchange scheme. The website, barely a month old, promises enormous gains on your investment. Yet, the moment your money reaches them, the fraudsters abscond with it. There’s a stark absence of a customer service contact number on the site. The address they present as the company’s location lacks authenticity. The […]

Stockexchain.ltd

Customers have accused Stockexchain.ltd of operating a fraudulent investment scheme. The firm promises substantial percentage growth on initial investments, but once the money is transferred, the fraudsters disappear with it. The company has barely any presence on social media platforms. Several web pages on their site are still under development, populated with default content and […]

Capitexdital.com

Capitexdital.com is running an investment scam. It has no social media presence and promises big returns, but scammers disappear with your money. Major review platforms show no reviews. The business location listed on the site is fake. When we found it, the website was just 22 days old. An investment scam tricks people into giving […]

Anonymous-legion.com

Anonymous-legion.com has been identified as an investment scam. When discovered, the website was merely 37 days old, raising immediate red flags. The absence of a customer service phone number further exacerbates concerns, as does the lack of any presence on social media platforms. Potential investors are lured with promises of significant returns, but once funds […]

Tradestationplus.com

Tradestationplus.com has been identified as a fraudulent investment platform. The site promises hefty returns on investments, but in reality, the operators abscond with the funds once they’re deposited. Several pages on the website are still in the development phase, filled with generic content and placeholder tags. The company’s touted online partnerships are not authentic. When […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved