...
2 years ago
305 Views

Stockexchain.ltd

Investment scams
https://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 placeholder text. The online partnerships that the corporation boasts of are nothing more than a sham. The images displayed on their website do not accurately represent the products they claim to offer. When this report was compiled, the website had only been live for 28 days. A customer service contact number is conspicuously missing from the site.

An investment scam is a deceitful operation where fraudsters convince individuals to put their money into false investments. The perpetrators often promise high returns to lure potential victims. They then disappear with the funds, leaving the investors with significant financial losses.

Red Flags

Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam, also known as a Ponzi scheme, is a fraudulent operation. It promises high returns on investments with little to no risk. The scammer typically does not invest the money. Instead, they use the funds from new investors to pay returns to earlier investors. The scheme lasts as long as new investors keep coming in. If the flow of new investors slows down, the scheme fails. The scammer can't pay the promised returns to earlier investors. In the end, most investors lose their money. These scams are named after Charles Ponzi, a con artist in the 1920s. Ponzi fooled thousands of people into investing in a postage stamp speculation scheme. In recent years, Bernie Madoff was convicted for running the biggest fraudulent scheme in U.S. history. Investment scams can be hard to spot. Scammers are skilled at convincing people to invest. They often appear professional and successful. Always do your own research before investing, and be wary of anything that seems too good to be true, it probably is.

Letsbegreatagain.com

Letsbegreatagain.com was reported as a fake online store by a ScamGuard user on February 12, 2023. This website is new, having been registered on October 13, 2022, and is only 141 days old. The ownership of the website is concealed using a third-party privacy service, making it difficult to identify the responsible party. Additionally, there […]

Vertexinternational-limited.com

Vertexinternational-limited.com tricks people into investing. The site was only 46 days old when checked. It lists a fake address for its business. Phone numbers on the site don’t work. They attract investors by promising big returns on their money, but the scammers just take the cash and disappear. No reviews about the company appear on […]

Alpharealcapital.net

Alpharealcapital.net tricks people with a fake investment opportunity. The site is only 69 days old and lacks a customer support phone number. They promise big returns on your investment, but once you send money, they vanish with it. A company or individuals from another country run the site. They barely exist on social media, making […]

Altenewui.shop

Altenewui.shop runs a fake store scam. The company doesn’t appear on social media at all. The website is only 60 days old. It sells copied goods that might be unsafe due to the poor quality materials used in making them. You can’t find a customer service phone number on the site. No reviews exist for […]

Globalinvest.live

Globalinvest.live tricks people with a fake investment scheme. A foreign company runs the site, and its listed business address is false. They promise great returns on your money, but once you invest, they disappear with your cash. The site was just 79 days old when discovered. There are no social media profiles for this business, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved