...
1 year ago
293 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.

Liveearningcapital.com

Liveearningcapital.com is engaging in fraudulent investment practices. They make enticing promises of rapid wealth growth, but once you invest, they disappear with your money. The website has several empty pages filled with generic content and temporary text. The partnerships showcased on the site are fictitious. The graphics used on the webpage do not accurately represent […]

Tradehalebot.com

Our research has revealed that Tradehalebot.com is a fraudulent investment platform. This website makes promises of substantial returns on investments, however, the reality is far from this. Once you invest, the money is taken by the scammers who then disappear without a trace. The images displayed on the site are misleading and do not accurately […]

Luminarfin.online

Luminarfin.online tricks people into thinking it’s a real investment opportunity. They list a fake address for their business, and there’s no phone number for customer service. The site promises big returns on your investment, but once you put your money in, the scammers disappear with it. You won’t find any social media profiles for this […]

Asset-vault.online

Asset-vault.online, a supposed crypto exchange, rings the alarm bells of fraudulent activities. With its age only being 29 days, it raises suspicions. A missing customer service phone number on the website adds to the concern. Reviews on the platform seem to be fabricated, with no actual customers backing them up. Moreover, the location details of […]

Tradespherefinex.com

Tradespherefinex.com has been flagged as an investment scam. The company lacks any visible reviews, and its social media presence is nonexistent. They lure investors with promises of high returns, only to disappear once they have your money. The website was registered just 104 days ago, suggesting it’s a recent setup. Moreover, the address listed on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved