...
11 months ago
156 Views

Wavescapital.org

Investment scams
https://wavescapital.org

Reports have surfaced about Wavescapital.org, indicating it as a fraudulent investment scheme. The website entices potential investors with the allure of significant returns on their initial investment. However, the reality is far from this promise. The scammers operating the website take the deposited money and disappear without a trace. The website lacks a phone number for customer service, leaving investors with no means of contact or recourse. At the point of discovery, the website was a mere 106 days old. A closer look at the website reveals several incomplete pages, filled with default content and placeholder text. Additionally, the images displayed on the site do not truthfully represent the product being offered for sale.

An investment scam is a scheme where fraudsters trick individuals into parting with their money, promising high returns on investments. However, these promises are empty, and the scammers often disappear with the invested money, leaving the individuals at a loss.

Red Flags

Fake images
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where unsuspecting individuals are tricked into investing money. The scammer usually promises high returns, guaranteed profits or risk-free investments. Sometimes, they even use sophisticated jargon and impressive titles to appear legitimate. To reel in their victims, scammers often use persuasive tactics. They might create a sense of urgency, claiming that the "opportunity" will disappear if you don't invest immediately. Also, they may use testimonials from other "investors" to validate their claims. The scammer's main objective is to take your money. Once they have it, they often disappear. It's important to note that if an investment opportunity seems too good to be true, it probably is.

Astracointrading.com

Astracointrading.com tricks people into investing money. The website lists a fake business address. An overseas group runs the site, making it hard to track. The scam was discovered when the site was just 49 days old. No customer service phone number is available, leaving investors without support. They promise high returns, but after you invest, […]

Dynastyglobal.pro

Dynastyglobal.pro operates an investment scam. The site, just 103 days old at detection, lacks any verifiable reviews. They promise high returns, but once you invest, the scammers vanish with your money. Furthermore, the website’s content appears copied from other sources, and the business name they use isn’t registered with the secretary of state. An investment […]

Monaktrade.org

Monaktrade.org has been flagged as a fraudulent investment scheme. It lures investors with promises of significant returns on their investments. However, once the investment is made, the fraudsters pocket the money and vanish without a trace. Several pages on the site remain under construction, populated with placeholder content and nonsensical text. Despite its online presence, […]

Globalsassetsltd.com

Globalsassetsltd.com runs a scam. Foreign individuals or a business manage the site. The location details provided are false. No customer service phone number is available. They promise high returns on investments, but once you invest, they disappear with your money. This report found the website to be only 43 days old. Investment scams trick people […]

Indexfxpros.com

Indexfxpros.com tricks people with a fake investment scheme. They lure you in with promises of big returns, but once you invest, they disappear with your cash. When discovered, the website was just 31 days old. There’s no phone number for customer service on the site. You won’t find any social media profiles for the business […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved