Background checks won’t probably work because fraudsters mimic real companies.Investment opportunities are likely to be fake when they are risk-free and offer fast and big returns with the condition that you act quickly.Do not transfer and deposit money if you have any suspicion!.Bear in mind, that afterwards fraudsters keep contacting you for years and keep offering you ways to get your money back with interest if you pay more fees.They charge you extra fees for withdrawal, but even if you pay, you cannot get your money back. Problems arise when you want to withdraw your investments.They might talk to you about recent news that created a good opportunity for you to invest now. You might also receive a sales call offering you an opportunity to invest bigger amounts.After deposit you will see a very good, but fake growth numbers that trick you to deposit even more. Then you can log in to the investing platform where you can deposit a small amount (100, 250 or 500€).This ad leads you to a website that appears to be legitimate or a well-written investment article, where you can read more or subscribe.
You will see an advertisement for a risk-free investing opportunity with high growth rate.
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