Home Search Results Investment scams Phantomminers.online

phantomminers.online gallery

2 years ago

366 Views

Phantomminers.online

Investment scams

https://phantomminers.online

Analysis

Our investigation reveals that the website Phantomminers.online is running a fraudulent investment scheme. They promise hefty returns on your investment, but once you deposit money, the fraudsters abscond with it. The images displayed on their site do not genuinely represent the product they’re selling. We uncovered this scam when the website was just 42 days into operation. The site includes many incomplete pages filled with default content and filler text, indicating a hastily put together operation. Furthermore, the affiliations the company claims to have on its website are fictitious.

An investment scam is a deceptive practice where fraudsters lure investors with the promise of high returns. They often use sophisticated tactics to appear legitimate, including professional-looking websites and false affiliations. However, once the investor deposits their money, the scammers disappear, leaving the investor with significant losses.

Red Flags

Copycat content

Counterfeit

Default content

Fake address

Fake business name

Fake images

Fake partnerships

Fake promises

Misleading

Recently registered

Unfinished website

Scam Explainer

An investment scam is a deceptive practice. It tricks people into investing money with the promise of high returns. These scams often involve unregistered securities. They can also include pyramid schemes or Ponzi schemes. In a pyramid scheme, the returns for older investors are paid by new investors. In a Ponzi scheme, a scammer collects money from new investors and uses it to pay supposed returns to earlier-stage investors. Investment scams can be presented in many forms. Some may appear as business opportunities or even as a chance to invest in new technology. The scammer usually doesn't invest the money as promised. Instead, they use it for personal gain. To avoid falling victim to these scams, always research before investing. Be wary of unsolicited investment offers. Also, remember if something sounds too good to be true, it probably is.

Investment scams

lynxglobals.org gallery

Lynxglobals.org

Lynxglobals.org is flagged as an investment scam. The website was just 8 days old when discovered. It lacks a customer service phone number. Reviews for the company are missing. The company’s social media accounts have no followers. The site promises huge returns on investments, but once you invest, the scammers disappear with your money. Investment […]

genuincigaret.com gallery

Genuincigaret.com

People have flagged Genuincigaret.com as a fraudulent online store. The website, only 128 days old when discovered, lacks essential details like a customer service phone number. The images displayed on the site don’t accurately represent the products for sale. There’s no mention of the official business name, and it’s missing a presence on social media […]

Investment scams

expertminerstrade.live gallery

Expertminerstrade.live

Expertminerstrade.live tricks people into thinking they can make big money. They promise high returns, but once you send your cash, they vanish. No independent reviews exist, only what they post themselves. The site is just 49 days old, raising suspicions. You won’t find a customer service number to call for help. Their presence on social […]

Investment scams

navexstock.com gallery

Navexstock.com

Consumers have flagged Navexstock.com as a fraudulent investment operation. The website, only 144 days old at the time of the report, lacks a customer service phone number. The address listed on the site doesn’t correspond to any known business location. Furthermore, the business name they claim to operate under isn’t registered in the state they […]

clothinglure.com gallery

Clothinglure.com

Clothinglure.com, a relatively new website that’s only been up for 78 days, has been discovered to be operating a fraudulent online store. The merchandise they sell is not genuine. Instead, they offer knockoffs made from subpar materials that could potentially be harmful. An investigation has revealed several indicators suggesting that the website’s operations are rooted […]

NEVER get scammed again! Try our instant scam verification.

440 N Barranca Ave #7164, Covina, CA 91723

[email protected]

Follow our social media

© 2022 Marketing Space LLC - All Rights Reserved