...
6 months ago
75 Views

Viveifinservices.com

Investment scams
https://viveifinservices.com

Viveifinservices.com is a deceptive investment platform designed to defraud unsuspecting investors. Although the website claims to offer significant returns on initial investments, it is merely a facade for scammers who vanish with the deposited funds. At the time of this report, the website was only 80 days old and lacked essential features such as a customer service phone number and social media presence. Additionally, there are no independent reviews available, raising further suspicions about its legitimacy.

An investment scam is a fraudulent scheme that promises high returns to lure individuals into investing money, only for the perpetrators to abscond with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers trick individuals into investing money with the promise of high returns. These scams often promise guaranteed returns with little or no risk, which is a major red flag. Scammers may use persuasive language and fabricated testimonials to create a sense of urgency and credibility. They often pose as legitimate financial advisors or representatives of well-known companies. Scammers may use official-looking websites, emails, or documents to appear credible. They might also pressure potential victims into making quick decisions, claiming that the opportunity is limited or exclusive. Victims may be encouraged to invest more money over time, only to find that they cannot withdraw their funds. The scammer might disappear without a trace, leaving the victims with significant financial losses.

Deleuza.com

On February 12, 2023, Deleuza.com was flagged as a fake online store. The domain name was registered relatively recently, on November 27, 2022. The website owner has opted to conceal their identity through a third-party privacy service. Deleuza.com is hosted on servers located in China and utilizes a fictitious address, making the actual physical location […]

Tradetell.site

Tradetell.site, a website that’s been active for 139 days, is unfortunately a front for an investment scam. The site promises high returns on initial investments, but in reality, it’s a trap set by fraudsters who vanish once they have your money. The customer service numbers provided on the site don’t work, and the company’s listed […]

Hksfxpro.trade

Hksfxpro.trade, a relatively new website, has been found to be involved in a fraudulent crypto exchange scheme. Despite being only 77 days old, the site has already been flagged for suspicious activities. The website promises attractive returns on investments, however, once the investment is made, the money mysteriously disappears, leaving investors high and dry. The […]

Moboii.com

Moboii.com is a new website running an investment scam. The phone numbers they show don’t work. When you look closely at the site, you’ll see it copies content from other sites, showing it’s not original. They promise you’ll make lots of money if you invest, but once you do, they take your money and disappear. […]

Taconic-ventures.com

Taconic-ventures.com has been flagged as a scam. It promises huge profits, but users claim their money disappears. An overseas group or person runs it. People noticed the scam when the website was just 69 days old. The address listed on the site doesn’t belong to any real business. The pictures on the site are not […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved