Signs You Are a Victim of an Online Investment Scam

We’ve all been in a situation where we were approached by a random person, who gave us the offer to make an investment in something, and in return, make a lot of profits. Financially supporting a project, an idea or a brand can help you make money, and millions of people around the world have made their fortune by making one right decision. However, there are a lot of people who are going to try to trick us, and they will just steal our cash.

In this article, we are going to tell you the signs that you are a victim of an online investment scam

You are being forced to make a decision faster

One of the first signs that there is something wrong with the deal that you have made is being forced to make a decision and an investment faster. More often than not, you will be given a limited time opportunity in which you can put your finances, and get extremely high returns. The con artists are not going to give you enough time to go through the information that you have, and they are going to pressure you into making an investment faster.

Especially when it comes to online frauds, they are going to try and trick you to get things done as soon as possible, and they are going to even make you feel guilty about why you haven’t acted sooner. If you have felt like this, and if you are still feeling that you don’t have time to go through the documents, you need to take this as a huge red flag.

The emails sent to you are filled with mistakes

When we deal with in-person frauds, it is much more difficult to be able to access the knowledge and the education level of the con artist. However, when it comes to online scams, we are contacted via email or social media platforms.

We don’t notice mistakes or grammatical errors in the emails that we receive, and we strongly believe that it is human to make a mistake. However, trusted and reputable services are never going to allow themselves to send an unprofessional message.

If you can notice that there is no sentence structure, if there are a lot of errors and mistakes in the email, and if there are too many typos, chances are, you are being scammed.

You cannot see any secure links on the site

More often than not, these people are going to put a lot of time into creating a company website that looks legitimate. They will go above and beyond to make you feel like you are collaborating with a real business, and like your investment is actually going to help you make profits.

However, one thing they cannot do is trick search engines, and there is no way for them to secure the site without being flagged. They will not have an encrypted website, and no matter how good it looks, there will be no signs that it is trusted.

If you cannot see the padlock next to the URL, and when you click on site information, you can see that it is not secured, chances are, you have been collaborating with someone who is trying to fraud you.

Even though realizing this can be extremely stressful, you should know that places like MDFLAW can help you take the needed legal action, and they can help you prove your case in court.

There are issues with the website and social media platforms

Another way that you can find out if you are being scammed is to check the website frequently and follow the company on social media platforms. If the site is done all the time, and if you cannot find a way to contact them or see how the project is evolving, you may have been trusting a con artist.

On the same note, you should know that you are not alone, and there are dozens, if not hundreds of people who are victims of the same fraud. In many cases, these people operate all the time, and they just move from one person to another.

To learn more about the experience of others, and how other people felt about the investment they made, you should check the social media profiles of the company. If there are any ratings, reviews, or comments of people complaining about the business, and if there are people accusing them of fraud, you need to act as soon as possible.

Make sure you monitor how they act when there is a negative review, if they delete it right away, or if they are willing to talk to the person who left it and resolve the problem. On the same note, check to see if the positive ratings are left by real people or fake profiles.

No matter how much you invest, you are asked for more


More often than not, con artists are not going to stop asking for financial support until they believe they are going to get in trouble. If you seem like you are not noticing the fraud, and if they believe you have more to give, they are never going to stop asking for money.

They are going to have great excuses about why you are still not getting your money back, and why you are not making profits, and they are going to try and trick you into paying more. If you feel like you are constantly being asked or forced to do more and invest further, chances are, you are being scammed.

On the same note, if you can never reach the person or the company, and if the only time you can ever get in contact with them is when they give you reasons why they need more financial aid, chances are, you are being a victim of a fraud.

Pay attention to these warning signs, and make sure you do everything you can to protect yourself and prevent this from happening. Nevertheless, if you suspect that you are being a victim of a scam, you should take action as soon as possible. Contact the authorities, take legal action, and don’t forget that the right attorney can help you get your money back as soon as possible and without too much hassle.

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