moneyonlineinvestment.com scam or Legit?

moneyonlineinvestment.com

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Cons

  • Not Registered Company
  • Not Licensed to Operate
  • No transparency
  • Not paying back clients deposits
  • Fraudulent

moneyonlineinvestment.com scam or legit? let’s find out.

This website was created in April 2013 and has been in operations since. We set out to determine who the operators of this business are, and as is common with most online investment scams, moneyonlineinvestment.com has used the privacy feature to prevent anyone from knowing who they truly are.

moneyonlineinvestment.com scam or Legit?

What does moneyonlineinvestment.com do?

From their website, they claim to operate a synthetic stock market business, this also evident on their website, where there are claims of businesses listing on their website, out of which you can buy shares in any of them.

However, on their faq, the answer to the question; how do we make money on your website was a bit intriguing.

Moneyonlineinvestment.com scam or legit?

This raises red flags for the following reasons;

  • The money you invest is supposedly going to a legitimate business, who would then work with the money and give you returns.
  • However, on this page, moneyonlineinvestment.com is telling us that if you refer someone, you receive 57% of their transactions, and in their own words, this would be a big part of your revenue.

This website went from a synthetic stocks exchange platform to a multi-level marketing scam and is openly admitting it on their own website.

Assuming, without admitting this is not enough red flags, we went on further in our search and found more questions than answers.

  • Who is the CEO of this company?
  • Where is this company registered?
  • Who licensed them to operate a synthetic stocks exchange?
  • How does this company make money?

The answers were simple, the CEO is unknown, and the company is not registered anywhere in the world, they are therefore not licensed to do the kind of business they claim to do.

But, how do they make money? it is simple; they take your money!, you say goodbye to it and never have the chance to get it back! and this is why they use payment methods that aren’t refundable.

Don’t take my words for it, here are other reviews from trustpilot.

Verdict

moneyonlineinvestment.com is a complete scam! stay away from them.

Let us know your experience with these scammers and many other frauds in the comments section.

My friends, I do not know what your story really is, and why you keep chasing high-risk investments like this, my hope is that I saved you the trouble or emotional torture of losing your hard-earned money to this Ponzi.

Always double check before you trust any website offering such high rates, and if you must invest, check out other legitimate investment opportunities to make passive income.

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