...
3 months ago
49 Views

Stanbicasset.com

Investment scams
https://stanbicasset.com

Stanbicasset.com is running a scam. The address they list isn’t real, and there’s no phone number for customer help. They promise big returns on your money, but once you send it, they take it and vanish. Also, they have no followers on social media, which is a red flag. Be careful and don’t fall for their tricks. Always check if a company is genuine before investing your money. It’s better to be safe than sorry. Remember, if something sounds too good to be true, it probably is. Stay alert and protect your hard-earned cash from these fraudsters.

Investment scams trick people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address

Missing Information

No phone numbers
No reviews
No social media
Investment scams are fraudulent schemes that trick people into investing money with the promise of high returns. Scammers often promise guaranteed profits or unusually high returns with little or no risk. They may present fake credentials or testimonials to appear legitimate. These scams frequently use pressure tactics, urging potential investors to act quickly to avoid missing out on a "limited-time opportunity." Scammers often target emotions, creating a sense of urgency or excitement. They may use complex jargon to confuse and impress their targets. Fraudsters sometimes pose as reputable financial advisors or use fake websites and documents to gain trust. They might also promise insider information or exclusive deals. Once they receive the investment, they disappear, leaving victims with significant losses.

Denisecheap.com

Denisecheap.com, a website that’s been active for just 121 days, has been identified as a fraudulent online store. The site lacks a customer service phone number, raising suspicions about its legitimacy. It offers counterfeit items, which could be potentially harmful due to the substandard materials used in their production. The images featured on the site […]

Primeaxisdualtrading.com

Primeaxisdualtrading.com tricks people into investing by promising big returns. Scammers take the money and disappear. The site is new, just 19 days old. There’s no customer service number. The address listed is fake. The company’s social media accounts have no followers. An investment scam tricks people into giving money with false promises of high returns, […]

Omegatrustinvestment.com

Omegatrustinvestment.com has come under fire for its questionable practices, being labelled as an investment scam. They lure potential investors with promises of significant growth, but once the investment is made, the funds mysteriously vanish. The website’s social media presence is non-existent which raises red flags about its legitimacy. In addition, many pages on the website […]

Elivento.com

Elivento.com tricks people into investing by promising big returns. Once you put your money in, they vanish with it. The website is new, just 125 days old when checked. No phone number for customer service is available. Their social media activity is almost zero. You won’t find any reviews on major consumer review sites. An […]

Srglife.com

Srglife.com is running a crypto exchange scam. No reviews for the company appear on popular consumer review sites. They promise your investment will grow a lot, but after you invest, the scammers take the money and vanish. When this report was made, the website was 103 days old. It has no followers on social media. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved