...
1 year ago
196 Views

Veraglobalwealthmanagement.com

Investment scams
https://veraglobalwealthmanagement.com

Veraglobalwealthmanagement.com, a recently registered site just 103 days old, is flagged as an investment scam. The company, based overseas, promises substantial returns but reportedly disappears with investors’ funds. The website lists a fake business address and lacks a customer service phone number, raising further suspicions.

Investment scams involve fraudulent schemes promising high returns with little risk, often resulting in the loss of the initial investment.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present these opportunities as exclusive or time-sensitive, urging potential investors to act quickly. They may use fake testimonials or fabricated success stories to build credibility and trust. Scammers often employ complex jargon or misleading information to create an illusion of legitimacy. They might claim to have insider knowledge or advanced technology that guarantees success. These claims are designed to make the investment seem sophisticated and reliable. Communication is usually through persuasive pitches, often delivered via phone calls, emails, or social media. Scammers may pressure individuals into making quick decisions, discouraging them from seeking advice or conducting thorough research. This urgency tactic is a red flag in many fraudulent schemes.

Tslearnreward.com

A new website, Tslearnreward.com, tricks people into investing by promising high returns. Once you invest, the scammers disappear with your money. An overseas group or individuals run the site. The phone numbers listed don’t work. The address they give doesn’t match any real business. This scam was uncovered when the site was just 80 days […]

Shop24570.com

Shop24570.com has been flagged as an investment scam, identified just 42 days after its launch. The site lists a fake business address and non-functional phone numbers. Promising substantial returns, the scammers lure you into investing, only to disappear with your money. An investment scam deceives individuals by promising high returns, but once you invest, the […]

Popcultsale.com

Popcultsale.com is operating a fraudulent online store scam. The products advertised on this platform are counterfeit and may pose safety hazards due to the substandard materials used in their production. The address listed on their website does not correspond to any legitimate business, and the contact numbers provided are disconnected. Furthermore, the company lacks a […]

Nextoptiontrade.com

Nextoptiontrade.com is involved in an investment scam. They promise big returns on your investment, but once you invest, they vanish with your money. The business address listed on their site isn’t real. Their website was registered just recently, only 102 days old when checked. No one follows their social media accounts. The company lacks reviews […]

Bitxpresstrade.icu

Bitxpresstrade.icu has been identified as a fraudulent investment operation. Despite promising high returns on investments, it’s a trap where the fraudsters disappear with your funds once you invest. The website, at the time of identification, was a mere 52 days old. Interestingly, the business name doesn’t appear in the state’s registry where it alleges to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved