...
10 months ago
132 Views

Worldbest-investment.ltd

Investment scams
https://worldbest-investment.ltd

A new site, Worldbest-investment.ltd, runs an investment scam. Owned by a foreign group, it lists a fake business address. There’s no phone number for customer support, making it hard to reach them. The site promises big returns on investments, but once you invest, the scammers disappear with your money. It also has no social media presence, which is suspicious for any legitimate business. Be cautious and avoid falling for their tricks.

Investment scams trick people into putting money into fake opportunities, promising high returns but ultimately stealing their money.

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers present these opportunities as exclusive deals, urging potential investors to act quickly. They often claim insider knowledge or advanced technology that guarantees success. These scams frequently use testimonials and fabricated success stories to build credibility. Scammers may create fake websites or profiles to appear legitimate. They often pressure individuals into making immediate decisions, warning that the opportunity is limited. Communication is usually conducted through emails or phone calls. Scammers might request personal information or upfront fees, assuring investors that these are standard procedures. Once the victim invests, the scammer typically disappears, leaving the investor with significant losses. Victims often feel embarrassed and reluctant to report the scam, allowing perpetrators to continue their schemes unchecked.

Silveroak-trader.com

Silveroak-trader.com runs an investment scam. The phone numbers listed on their site don’t work, and the address they provide doesn’t exist. People from overseas own and manage the site. They promise high returns on investments, but once you invest, they vanish with your money. The company has no presence on social media, making it hard […]

Tiffanike.com

Tiffanike.com, a recently launched website, seems to be running a counterfeit store scam. The domain name is just 130 days old at the time of this report. Interestingly, the website lacks a customer service phone number. Moreover, the products showcased on the site don’t match the actual items for sale. Additionally, the website doesn’t have […]

Apexcapitaltrading.org

Apexcapitaltrading.org, a website promising high returns on investments, has been identified as a fraudulent scheme. Investors are enticed by the promise of substantial profits, but after depositing their money, they find that the scammers have disappeared with their funds. The website is filled with pages that are still under construction, filled with generic text and […]

Globalteslaofficial.com

Globalteslaofficial.com faces accusations of being an investment scam. Customers get lured by the tantalizing promise of significant returns on initial investments. After depositing money, they find it taken by fraudsters who then disappear. The company’s presence remains undetectable on social media platforms. Numerous incomplete pages riddled with generic content and placeholder text can be seen […]

Alvariumpro.com

Alvariumpro.com is running an investment scam. The website is just 103 days old. Phone numbers on the site don’t work anymore. The company lacks a presence on social media. Fake reviews from made-up customers are displayed on the website. They claim to operate under a business name that isn’t registered with the state. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved