avani.space

Scamming people out of their money by fake high investments

AVANI LIMITED group on Telegram are scamming and stealing peoples money. They are advertising fake and fraud investments. The group and website they use Website: https://avani.space

Official Chat: @avanispace_group
Official Chat: @avanispace_group
And they are using telegram to do illegal acts. Please stop this Criminals asap.
I reported to [email protected]

They are a fake group showing pictures of cars and houses they buy to fool people to make payments for false investments. Please publish and warn people of this. Thank you for your time reading this warning to all people out there.

Is avani.space a scam?
avani.space is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is avani.space legit?
First avani.space is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by avani.space’s consumers?
There is/are 14 review(s) posted about avani.space and it indicates that the severity of the scam is Extremely High.
Where is avani.space located?
avani.space is located at 7401 Ralston Rd, Arvada, CO 80002, USA. You can contact avani.space by dialing +442036084163 or visit their website avani.space/contacts before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by avani.space’s customers?
According to the report(s), US $1000 was the total loss incurred by avani.space’s customers.

Write a review or complaint on avani.space

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14 Reviews on avani.space

  1. SCA SCAM SCAM They stole my money. Invested over $1150.00
    Have to wait also 14 days, their dumb excuse. They deleted me and kicked me out of telegram group if I ask about my withdraw. I lend this money from someone
    and thought truly this is legit. I am screwed THANKS TO SCAMSTERS AVANI !!!! BASTARDS !!!

  2. Total Agree This Is SCAM

    Day 14 passed still no withdraw. Remember if you invest from $500, your money is gone. New excuse from avani support: ” I sent your ID to the technical Department. you will be contacted on a first-come, first-served basis”
    Still no reply from support. More and more fake payments and pictures. And it is always the same people getting payed. They also stealing pictures of other peoples profile pictures and photos to let it look legit. Be careful.

  3. [email protected]

    Why do telegram never take any action? Sick of beong scammed… Report but nothing ever done. Is there any other way to report fraudulent activity?
    Thanks

  4. I have evidence … it is credited every day money on the balance, but it is not possible to withdraw. It comes the message with a 14-day lock and you should wait. Even after these 14 days a withdrawal is not possible. If you write that in the chat you will be blocked immediately. If you write the support will not react and there is no answer. still ask any questions?

  5. Update as follow And info making no sense

    AVANI LIMITED

    ?Date: 22/06/2018
    ➕Invested: 8 384 497 103 874 USD ( Not possible)
    ➖Withdrawing: 2 338 436 242 270 USD ( Not possible)

    ?Number of Users: 12487108

    ( But they only have 6492 Members on Telegram)
    So where the hell do they get this nr?
    Everything is a lie here…..

  6. I dontwill believe u

    Yes give evidence cos I have withdrawn 3 times from Avani

    Your withdrawal transactions:
    22.06 06:49 | 5.00 USD | Bitcoin | Request has been processed
    21.06 10:43 | 5.00 USD | Bitcoin | Request has been processed
    20.06 02:38 | 9.00 USD | Bitcoin | Request has been processed

  7. avani scam

    I hereby expressly warn against avani, please do not invest money there, they are cheats. I have evidence that it is fraud … it is credited every day money on the balance, but it is not possible to withdraw. It comes the message with a 14-day lock and you should wait. Even after these 14 days a withdrawal is not possible. If you write that in the chat you will be blocked immediately. If you write the support will not react and there is no answer. still ask any questions?

  8. I have evidence … it is credited every day money on the balance, but it is not possible to withdraw. It comes the message with a 14-day lock and you should wait. Even after these 14 days a withdrawal is not possible. If you write that in the chat you will be blocked immediately. If you write the support will not react and there is no answer. still ask any questions?

  9. give details

    you just said it’s a scam with any evidence. could you provide any evidence?

  10. give details

    you just said it’s a scam with any evidence. could you provide any evidence?

Reviews:14
Reported Loss :1000 $
Severity of Scam :Extremely High
Reported by : Anonymous
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