...
3 months ago
47 Views

Trevecapital.org

Investment scams
https://trevecapital.org

Trevecapital.org runs an investment scam. They promise high profits for your investment, but after you invest, the scammers disappear with the money. The scam was discovered when the website was only 16 days old. Contact numbers on the site are disconnected. The address listed for the company is fake. They have no presence on social media. Also, there are no reviews about the company anywhere.

An investment scam tricks people into putting money into fake opportunities, promising high returns but stealing the funds instead.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme designed to deceive people into investing money. Scammers often promise high returns with little or no risk. They might claim to have insider knowledge or exclusive opportunities. These promises seem too good to be true. Scammers use persuasive tactics to build trust. They may create fake websites or use professional-looking documents. Often, they pressure victims to act quickly, creating a sense of urgency. They exploit emotions and manipulate victims into making hasty decisions. Many investment scams involve Ponzi schemes. In a Ponzi scheme, returns are paid to earlier investors using the capital from new investors. Eventually, the scheme collapses when there are not enough new investors. Victims lose their investments, while scammers disappear with the money.

Givexes.com

On February 23, 2023, Givexes.com was flagged as a crypto scam. Despite only being registered on February 19, 2023, the website received its first complaint just four days later. The ownership of the site is obscured through the use of a third-party privacy service, and the physical location of the business is unknown. The provided […]

Cryptoaibank.com

Cryptoaibank.com is a fraudulent investment site. The scam became apparent when the site was just 11 days old. You won’t find a customer service phone number on the website. They promise big returns on investments, but once you put in your money, the scammers vanish. The site has no social media accounts. No reviews exist […]

Crypto-crest.com

Crypto-crest.com is running a scam. The site is only 102 days old. They promise big returns on investments, but once you invest, they disappear with your money. The content looks copied from other sites. There are no reviews for the company. It has no social media followers. A crypto exchange scam tricks people into investing […]

Invai.org

Invai.org has been identified as a fraudulent operation, promising substantial returns to its investors, only to disappear with their money once invested. The website, filled with unfinished pages and default content, is riddled with placeholder text, indicating its lack of authenticity. The company’s claim of collaborations, prominently advertised on the website, holds no credibility. A […]

Avillioncoin.com

Avillioncoin.com is operating an investment scam. Despite being only 20 days old at the time of this report, the website falsely claims a non-existent business address. Controlled by an overseas entity, the site promises high returns on investments. However, once you invest, the scammers disappear with your money. Additionally, there are no independent reviews of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved