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2 years ago
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Splitmin.com

Investment scams
https://splitmin.com

Reports indicate Splitmin.com as a fraudulent investment platform. They promise significant growth of your investment. However, once you invest, the fraudsters abscond with your money. The website lacks a social media following. Numerous pages on the site are underdeveloped, filled with unedited content and placeholder notes. The graphics displayed on the site do not accurately represent the product being sold. Furthermore, the company lacks registration in the state it claims to operate from.

An investment scam is a scheme where fraudsters trick individuals into parting with their money under the guise of promising high returns. These scams often involve making it appear as though the investment is legitimate, but in reality, the money is simply stolen by the scammers.

Red Flags

Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
New website
Phone disconnected
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where individuals are tricked into investing their money with promises of high returns and little to no risk. The scammer typically uses manipulative tactics to convince the investors that the opportunity is legitimate. However, the money isn't invested as promised, but instead, it's often used to pay off earlier investors or taken by the scammer. Always conduct thorough research before investing.

Vestnob.com

People have flagged Vestnob.com as an investment scam. They promise high returns on your investment, but after receiving your money, the fraudsters vanish. The company lacks reviews on well-known consumer review platforms. There’s no visible presence on social media for this company. Their website contains multiple incomplete pages with generic content and placeholder text. The […]

Tradeforgeprovia.com

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Fxtradinginvestment.com

Fxtradinginvestment.com tricks people by promising big returns on their money. Once you send the money, they take it and vanish. The scam was uncovered when the site was just 39 days old. There’s no customer service number available. The address listed for the company is fake. Also, reviews about the company are missing. An investment […]

Essencelivingshop.com

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Sterlings-assets.com

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