...
2 years ago
327 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.

Boardcapitalfx.com

Boardcapitalfx.com runs a scam, tricking people into fake investments. A foreign entity owns the site, and the address they provide is fake. The website doesn’t offer a customer service phone number. They lure investors with promises of big profits, but once you invest, they disappear with your money. The company doesn’t appear on major consumer […]

Qualityfishinggear.com

Qualityfishinggear.com, a relatively new website, has been flagged by customers for operating a counterfeit store scam. The site, which is just 81 days old at the time of this report, has no reviews on any of the major consumer review platforms. The products offered on this site are fake, posing potential risks due to the […]

Veemfinance.com

Reports have surfaced about Veemfinance.com being a fraudulent investment scheme. They promise high returns, but once you transfer your money, they vanish. The phone numbers on their site don’t work, and no business exists at the address they provide. This scam came to light when the website was just 81 days old. They also have […]

Plususjewelry.com

Plususjewelry.com, a relatively new website at 92 days old, has been identified as a fraudulent online store. It lacks a customer service phone number, which is a red flag for potential customers. Additionally, the address listed for the business is fictitious. The products offered on the site are not genuine and could pose a risk […]

Voltycoin.top

Voltycoin.top has been flagged as a scam. They promise big returns on investments, but once you put in your money, they vanish with it. The business address listed on their site is fake. When discovered, the site was just 37 days old. It doesn’t have any social media accounts. No reviews can be found for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved