...
2 years ago
357 Views

Wavegrant.com

Investment scams
https://wavegrant.com

Wavegrant.com has been identified as a fraudulent investment platform. They promise high returns on your investment, but once you transfer your money to them, they vanish without a trace. There is no customer service number available for you to reach out to them. The partnerships they advertise online are nothing but a sham. A thorough examination of their website revealed several incomplete pages filled with generic content and placeholder text. Additionally, they have no social media presence whatsoever, which further raises suspicions about their legitimacy.

An investment scam is a deceptive practice where fraudsters convince individuals to invest their money in a venture that promises high returns. However, once the money is transferred, the scammers disappear, leaving the investors with significant financial losses.

Red Flags

Copycat content
Fake partnerships
Fake promises
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
No social media
Investment scams come in various forms, but they all share a common trait: the promise of guaranteed returns with no risk. Scammers use persuasive language and high-pressure sales tactics to dupe unsuspecting investors. They often claim to have insider information or a secret strategy to lure potential victims. You may hear phrases like 'once in a lifetime opportunity' or 'guaranteed profits'. The investment may be in stocks, real estate, cryptocurrencies, or other assets. Scammers create a sense of urgency, pushing you to invest before the opportunity disappears. They may also use false documents to appear legitimate. The scammer takes the invested funds and the victim, left with nothing.

Cherishtop.com

Cherishtop.com is a website that’s been flagged as a fraudulent online store. It’s relatively new, having been launched just 54 days ago according to our records. One red flag is the absence of a customer service phone number, which is a common feature of legitimate businesses. The content on the site seems to be unoriginal, […]

Moneyplantfuture.com

Moneyplantfuture.com tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The website was just 81 days old when we found out about the scam. An overseas group or person runs the site, and the address they show on the website isn’t real. This scam targets those looking to […]

Dynamixcapitals.com

Dynamixcapitals.com has been flagged as an investment scam. The site lists a bogus business address and lacks a customer service phone number. It was registered just recently, with the domain being only 49 days old at the time of reporting. Promises of substantial investment growth lure people in, but once you invest, the scammers vanish […]

Handtooldear.com

Handtooldear.com, a website that surfaced just about three months ago, is believed to be involved in a fraudulent scheme. This online store appears to be selling products that are not genuine, and they could potentially be harmful due to the poor quality materials used in their creation. The business name they claim to operate under […]

Mccinm.com

Mccinm.com is operating an investment scam that promises high returns but ultimately steals your money. Once you invest, the scammers vanish with your funds. The business address listed on their website is unverifiable, and the site itself was only 19 days old when detected. Additionally, there is no customer service phone number available, and the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved