...
1 year ago
200 Views

Welly-inv.com

Investment scams
https://welly-inv.com

Welly-inv.com is operating a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. No reviews for the website can be found outside their own web pages. The company does not have a presence on any social media platforms. They purport to be working under a business name that has not been registered with the secretary of state. The images displayed on their site do not truly represent the products they claim to offer. They also allege false collaborations. Many of the website’s pages are still under construction, filled with generic text and placeholder phrases.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with promises of high returns. The scammers then abscond with the investors’ funds, leaving them with significant financial losses.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It's designed to trick people into giving money with the promise of high returns. The scammer usually claims to have a special skill or inside information. They promise to multiply the investor's money in a short period of time. But, these promises are false. Common types of investment scams include Ponzi schemes and pyramid schemes. In a Ponzi scheme, the scammer pays returns to older investors using money from new investors. In a pyramid scheme, each participant recruits others to invest. The returns for the older members are paid by the new members. These scams are illegal and can lead to significant financial loss. It's important to be cautious when investing. Always research the investment and the person or company offering it. If it sounds too good to be true, it probably is.

Toptierinvest.com

Toptierinvest.com has been identified as a fraudulent crypto exchange. Promising substantial returns, the scammers vanish with your investment. The site, just 103 days old at the time of detection, lacks a customer service phone number. It mimics content from similar websites and operates under an unregistered business name in the state it claims to be […]

Financialexpressz.com

Financialexpressz.com is operating an investment scam. Discovered when the website was just 22 days old, it lacks customer service contact information and has no social media presence. Promising high returns, the scammers take your money and disappear. Investment scams involve fraudsters who promise high returns on investments, but once you invest, they take your money […]

Superfashionmode.com

Superfashionmode.com, a relatively new website at just 131 days old, has been flagged as a counterfeit store scam. The site lacks a customer service phone number, making it difficult for customers to reach out for assistance. The images displayed on the site do not accurately represent the products being sold, which is a common red […]

Fashionesclusiva.com

The website Fashionesclusiva.com is running a fake store scam. You won’t find any social media profiles for this business. The products they offer seem misleading and could be risky because of the poor quality materials used to make them. It’s clear that the website’s content isn’t original; it copies from other similar sites. There’s no […]

Profxglobalventures.com

Profxglobalventures.com, a mere 121 days old at the time of discovery, has been flagged as a forex scam. The customer service numbers provided are non-functional, and the location details for the business are fabricated. The website purports to function under a business name unregistered in the state it alleges to operate from. Overseas entities or […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved