...
6 months ago
85 Views

Ventas-venture.ltd

Investment scams
https://ventas-venture.ltd

Ventas-venture.ltd, a relatively new website at just 119 days old, has been identified as an investment scam. A glaring red flag is the absence of a customer service phone number on the site. Additionally, the business address listed on the site remains unverified. The website is under the control of an overseas company or individuals. There’s a noticeable lack of social media presence for the business. Furthermore, the company lacks any reviews on well-known consumer review websites. The website promises substantial returns on investments, but once money is invested, the fraudsters abscond with it.

An investment scam is a deceptive operation where fraudsters promise high returns on investments to lure individuals into parting with their money. Once the money is invested, the scammers disappear, leaving the investors with significant losses.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent business scheme. It promises high returns with little to no risk. Scammers often use persuasive tactics to lure their victims. They present complex documents, professional websites, and convincing testimonials. Tactics include pressure selling, where the victim is rushed into making a decision. Scammers may also use a pyramid scheme. Here, the returns of older investors are paid by the investments of newer ones. Scammers may offer opportunities in sectors like real estate, cryptocurrency, or foreign exchange. They often target vulnerable groups, like the elderly or financially desperate individuals. They use manipulative tactics to gain trust and then exploit it.

Saxo-global.com

Saxo-global.com tricks people into investing money. A foreign group runs the site. They promise high returns, but after you invest, they vanish with your cash. The address they provide is not real. When this report was made, the site had only been around for 33 days. There’s no phone number for customer service, making it […]

Hellstarofficialsus.com

A new website, Hellstarofficialsus.com, runs a fake store scam. It uses copied content from another site, making it unoriginal. The products shown are fake and might be dangerous due to poor-quality materials. There are no social media accounts for this store, and no reviews appear on major review sites. The scam came to light when […]

Mastertrana.live

Mastertrana.live, a website that’s only 121 days old, has been identified as a fraudulent forex operation. The site doesn’t provide a customer service phone number, and the business isn’t registered in the state it purports to operate from. It’s also noticeable that the website has no social media footprint, and the company is absent from […]

Maxinvestmentservice.com

Consumers have lodged complaints against Maxinvestmentservice.com, alleging it to be a fraudulent investment scheme. This alleged scam promises high returns to investors, however, upon investment, the fraudsters allegedly abscond with the money. Mysteriously, the website lacks a customer service contact number. The alleged fraudulent activity was uncovered when the website was just 77 days old. […]

Shopbiku.shop

Shopbiku.shop, a relatively new website, has been flagged for running a fraudulent operation. The website, which was detected to be a scam when it was just 110 days old, lacks a customer service contact number. It offers products that are not genuine and could potentially be harmful due to the low-quality materials used in their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved