...
7 months ago
97 Views

Verma-premiumventures.com

Investment scams
https://verma-premiumventures.com

Verma-premiumventures.com is a fake investment site. They promise big returns, but once you invest, they take your money and disappear. The company operates from another country. The partnerships they show are fake. The pictures on the site aren’t real. They even list a wrong address for their business. The scam was found out when the site was just 17 days old.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to take the money and disappear.

Red Flags

Fake address
Fake images
Fake partnerships
Foreign company
Recently registered
An investment scam tricks people into putting money into fake opportunities. Scammers often promise high returns with little or no risk. They may claim exclusive access to special deals or insider information. These offers sound too good to be true. Scammers use convincing tactics to gain trust. They might create fake websites or use official-looking documents. Some even pose as financial advisors. They often pressure victims to act quickly, saying the opportunity is limited. Victims may receive initial payouts to build confidence. Eventually, the scammer disappears with the invested money. These scams can leave people with significant financial losses. They prey on the desire for quick and easy wealth.

Kidsattirenew.com

Consumers have raised concerns about Kidsattirenew.com, indicating it may be a fraudulent operation. Surprisingly, the website was only up and running for a mere 91 days at the time it came under scrutiny. Evidence strongly points to China as the possible nerve center of operations for this website. Authenticity is lacking in the site’s content, […]

Eliteprofx.com

We found Eliteprofx.com posing as a fraudulent crypto exchange. Only 24 days old when we spotted it, the site offers lofty returns on investments. Invest, and the fraudsters disappear with your funds. Contact numbers listed on the site are out of service. An entity or persons abroad hold the reins of the site. Reviews of […]

Upcapwages.com

Upcapwages.com has been identified as a fraudulent investment scheme. The site promises significant returns on investments, but in reality, the fraudsters pocket your money and disappear. We found no reviews on notable review platforms. The company has zero social media presence. Several pages on the website remain under construction, stuffed with placeholder content. The supposed […]

Bebsmartbrokers-fx.ltd

Bebsmartbrokers-fx.ltd is currently under the radar for running a deceptive investment scheme. The site makes grandiose promises of high returns on investments, but as soon as you part with your money, the fraudsters vanish into thin air. A number of website pages are still in the construction stage, plastered with generic content and stand-in details. […]

Wealthnexuspro.com

Wealthnexuspro.com has been identified as a fraudulent investment operation. Promising high returns, the site lures investors but vanishes with their funds. The contact numbers listed for customer support are unreachable, and the business address is fictitious. At the time of discovery, the site was only 77 days old and had no presence on social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved