...
2 years ago
428 Views

Trustnap.net

Investment scams
https://trustnap.net

Our investigation has revealed that Trustnap.net is engaging in fraudulent investment practices. The site promises substantial returns on your investments, but once you transfer your funds, they are misappropriated by fraudsters and vanish into thin air. Several sections of the website are not yet fully operational, containing nothing more than placeholder text and default content, which raises red flags about its authenticity. Moreover, the absence of any social media followers makes it even more suspicious. Images displayed on the site have been identified as inauthentic, further bolstering our claim of their fraudulent activities. The website’s relatively young age of 42 days also adds to our concerns.

An investment scam is an attempt to defraud people by persuading them to invest in a dubious venture. The swindlers promise high returns, only to disappear once they have your money. It’s a bait-and-switch scheme that leaves the investor high and dry.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme to swindle money by promising significant returns. Perpetrators might use impressive-sounding terms or have slick presentations. Many times these scams are cloaked as "exclusive" opportunities. Scammers typically guarantee high returns with little risk. Business proposals may be vague, but the potential returns emphasized. Often, these scams rely on the "bait and switch" tactic. The scammer will use the money from new investors to pay earlier ones. This practice known as a "Ponzi scheme". The scam collapses when new investors can't be found, or when large number of existing investors cash out. It's named after Charles Ponzi, who tricked many people into investing in international reply coupons in the early 20th century.

Evergreentradingplatform.com

Evergreentradingplatform.com has been flagged as an investment scam. The site was just 23 days old when discovered. Foreign entities run the website. The business location listed is false. There’s no customer service phone number provided. Major review platforms have no reviews for this company. They promise high returns on your investment, but once you invest, […]

Luxchaincapital.live

Luxchaincapital.live tricks people into thinking they’ll get big profits from their investments. Once you put your money in, the scammers take it and disappear. The phone numbers listed on the site don’t work. The address they give for the company is fake. A foreign business or individuals run the website. The company’s social media accounts […]

Coinfx.site

Coinfx.site has been flagged as a scam. The site was only 38 days old when this was discovered. It doesn’t provide a customer service phone number. They promise high returns on investments, but once you invest, they take the money and disappear. Major review platforms have no reviews for this site. The company’s social media […]

Agrefunds-asset.net

Consumers have flagged Agrefunds-asset.net as a fraudulent crypto exchange platform. The website, only 21 days old at the time of reporting, promises substantial returns on investments. However, the reality proves otherwise. Once an investment is made, the fraudsters pocket the funds and vanish. Overseas ownership and operation characterize the website. Many of the website’s pages […]

Cyberwellat.com

Cyberwellat.com operates a deceptive crypto exchange scheme. The website, merely 24 days old at the time of investigation, lacks visible customer service contact. It tempts potential investors with promises of high returns, only to vanish with their hard-earned money once the investment is made. Despite claims of operating from a certain state, no registration for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved