...
2 years ago
272 Views

Xpressmines.com

Investment scams
https://xpressmines.com

Xpressmines.com is currently conducting a fraudulent investment scheme. They lure investors with the promise of high returns, only to disappear with the invested money once it’s received. The website, at the time of this report, had been active for 97 days. The contact numbers provided on the site are non-functional, and the address listed as the company’s location is not genuine. The pictures displayed on the website do not accurately represent the products they claim to offer. Furthermore, there are no external reviews of the website, with the only available reviews being those on their own pages.

An investment scam is a scheme where fraudsters deceive individuals into investing money with the promise of high returns. However, once the money is invested, the scammers disappear, leaving the investors with significant losses.

Red Flags

Fake address
Fake images
Phone disconnected
Recently registered

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
Investment scams are deceitful moves where fraudsters aim to rob people's money. They do so by promising very high returns on investments. Usually, these scammers claim that there is almost no risk involved. One common tactic they use is pressure selling. Here, the scammer rushes the individual to invest before they have time for second thoughts. They often present the deal as a once-in-a-lifetime opportunity. Another method involves pyramid schemes, where the scammer promises high returns from recruiting others to invest. The money from the new investors is used to pay the returns of the earlier ones. This creates an illusion of a profitable investment. They may also use complex jargon, or display fake testimonials to create an aura of legitimacy. Always remember, if it sounds too good to be true, it likely is.

Laviniahair.com

On February 25, 2023, Laviniahair.com was reported as a fraudulent online store specializing in the sale of wigs. The website, which is only 18 days old as of the time of this report, has been newly registered under the domain name. Further investigations reveal that the ownership of the website is masked through a third-party […]

Leveledupinstitute.com

Reports have surfaced of Leveledupinstitute.com operating as an investment scam. They entice potential investors with promises of high returns, only to vanish once the investment is made. The website itself is relatively new, having been registered a mere 42 days ago at the time of this report. In addition, the site lacks a customer service […]

Lpmining.buzz

Lpmining.buzz is operating a sophisticated financial swindle. They entice individuals with the prospect of substantial returns on investments. However, once the money is invested, the fraudsters disappear with your funds. The website contains several unfinished pages marked by generic content and filler text, indicating it’s still under construction. The partnerships advertised on their platform are […]

Altflaresafe.pro

Altflaresafe.pro has been flagged as an investment scam. It promises big returns on your money, but once you send cash, the scammers take it and vanish. The website’s details are deceptive; the company isn’t located at the listed address. Customer service numbers on the site don’t work. Their social media presence is almost zero. Major […]

Bitfxglobaloptiontrade.ltd

Bitfxglobaloptiontrade.ltd has been flagged as a scam. They promise big returns on your investment, but once you invest, they vanish with your money. The phone numbers listed on their site don’t work. When discovered, the site was just 10 days old. You can’t find the company on any social media. Reviews for the company are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved