...
2 years ago
300 Views

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.

Minoinvesteope.com

Minoinvesteope.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The site, which has only been active for 84 days, promises high returns on investments. However, once you transfer your funds, the operators vanish, taking your money with them. Interestingly, the company’s social media accounts have no followers. Furthermore, there’s no […]

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 […]

Likecosplaykit.com

Likecosplaykit.com is a dubious website that has been identified as a fraudulent online store. The photos shown on this website are misleading, not truly representing the items on offer. When discovered, the website was only 92 days old, raising suspicions about its legitimacy. The items available for purchase on this virtual platform are counterfeit, possibly […]

Assetvaultlimited.net

Assetvaultlimited.net faces allegations of being an underhanded crypto exchange scam. The scammers craft an illusion of profitable investments, but after you invest, they abscond with the money. The website’s age was a mere 21 days when detected. Reviews showcased on the site are counterfeit and don’t originate from actual individuals. The website lacks a customer […]

Ultrabirtrade.com

Ultrabirtrade.com tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. The site was just 103 days old when discovered. The address they list is fake, and they have no social media followers. You won’t find a customer service phone number on their site either. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved