...
1 year ago
224 Views

The-bestfat.live

Investment scams
https://the-bestfat.live

The website, The-bestfat.live, has come under suspicion for conducting a fraudulent investment scheme. The website promises its users substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. Interestingly, the website was only 78 days old when the scam was first detected. A significant red flag is the lack of a customer support phone number on the website. In addition, the images used on the website are counterfeit, further raising suspicions about its authenticity. To add to this, the website has zero followers on any social media platforms, which is unusual for a legitimate business.

An investment scam is an unlawful act where fraudsters trick individuals into putting their money into fake investment opportunities. They typically promise high returns with little to no risk, but once the funds are transferred, the scammer often disappears completely.

Red Flags

Fake images
Recently registered

Missing Information

No phone numbers
No social media
Investment scams are deceptive schemes designed to cheat people out of their money. Scammers make them appear as legitimate investment opportunities. They often promise high returns with little to no risk. Scammers use a variety of tactics to appear credible. They may establish a professional-looking website, use technical jargon or provide fabricated financial reports. Often, they pressure potential investors to make a decision quickly. This is to avoid giving the victim time for closer scrutiny or consultation. Also, many of these scams involve unregistered securities - a common red flag. One common type of investment scam is the Ponzi scheme. Here, returns for older investors are paid with the money from new investors, not from profits. This scheme collapses when no new investors come in, leaving many people with significant losses. Some scams even manipulate stock prices. This known as "pump and dump" scam. Scammers buy cheap stock, then inflate the price by promoting the stock heavily. Once the price goes up, they sell their shares then stop promotions, causing the price to plummet and investors to lose money. In summary, investment scams cleverly designed to trick people into losing their money.

Boxupcapital.com

Boxupcapital.com tricks people into investing by promising big returns. Once you send your money, they take it and vanish without a trace. The phone numbers listed on the site don’t work, and the address is completely bogus. The site is run by people from another country, and there are no reviews about them on major […]

Polancefuture.com

Polancefuture.com has recently come under scrutiny for operating an investment fraud. Investors are lured in with the promise of substantial returns, only to find their money gone and the perpetrators missing in action once they’ve invested. Contacting them proves to be impossible, as the phone numbers provided on their website seem to be out of […]

Testerbuzz.com

Testerbuzz.com is making false claims about offering Amazon product testing jobs. Upon clicking on the advertisement, visitors are redirected to a series of affiliated pages where they are prompted to provide personal information and accept terms and conditions that allow third-party companies to send affiliate offers via email and mobile phone numbers. The website then […]

Egsi-company.com

Egsi-company.com is an investment scam. The site promises big returns on your money, but when you send it, the scammers take it and vanish. Many pages on the site are incomplete, filled with preset content and placeholder text. The business address listed is wrong. When discovered, the site was just 15 days old. There’s no […]

Ourminerspacks.com

Ourminerspacks.com has been identified as a fraudulent investment scheme. The site promises substantial profits, but there are reports of the operators disappearing with the investors’ money. The pictures shown on the website do not accurately depict the product being sold. The partnerships that the company claims to have are also false. The website was only […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved