...
2 years ago
369 Views

Shirapeer.com

Investment scams
https://shirapeer.com

Shirapeer.com is operating a fraudulent investment scheme. They promise that your investment will see significant growth, but once you’ve invested, the fraudsters abscond with your money. The website itself is a recent creation, with its domain name being a mere 98 days old at the time of this report. The contact numbers provided on the site seem to be non-functional. Moreover, the address they provide for their business is fictitious. Many of the website’s pages are still under construction, populated with generic content and placeholder text. Additionally, the partnerships they claim to have on their website are not authentic.

An investment scam involves a fraudulent scheme where individuals are enticed to invest money with the promise of significant returns. However, instead of investing the money as promised, the scammers abscond with it, leaving the investor with a loss.

Red Flags

Fake address
Fake partnerships
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
No SSL certificate
An investment scam involves fraudulent business activities that promise high returns with little to no risk. The scammer typically presents an opportunity to invest in a range of products or services. These can range from stocks, bonds, real estate, to even cryptocurrency. Scammers use tactics to gain the potential investor's trust. They often boast about their expertise and success in the market, sometimes using false testimonials or claims. They create a sense of urgency, pressuring you to invest before the "golden opportunity" slips away. Common promises made by scammers include guaranteed returns, no financial risk, and exclusive opportunities. They can even claim their scheme is endorsed by reputable organizations or individuals. Remember, if it sounds too good to be true, it probably is. True investments require careful planning and consideration, they involve some level of risk and don't guarantee profits.

Forexspherepro.com

Forexspherepro.com runs a scam. We found this when the site was just 36 days old. The phone numbers listed don’t work. They use a fake address for their company location. You won’t find them on major consumer review sites. They promise big returns on your investment. Once you invest, they vanish with your money. Investment […]

Swisscapitalgroups.live

Swisscapitalgroups.live tricks people into investing money. The website was only 69 days old when the scam was discovered. There’s no customer service number available for contact. They promise high returns on your investment. However, once you invest, they disappear with your money. The site has zero followers on social media, which is a red flag. […]

Instantmaxai.com

Instantmaxai.com has been identified as a fraudulent crypto exchange platform, discovered just 102 days after its launch. The site lacks a customer service contact number and shows significant similarities to other dubious websites. It has no presence on major consumer review platforms and falsely claims online partnerships. Additionally, the website has no social media presence, […]

Wabisfxmarket.online

Wabisfxmarket.online runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The phone numbers don’t work. The website’s information is false, and the business isn’t at the listed address. No reviews appear on major platforms. Their social media has zero followers. An investment scam tricks people into giving […]

Opusglobeinvest.com

Opusglobeinvest.com, a recently launched website, is under suspicion for operating an investment scam. The domain name, barely 142 days old, already raises red flags. The contact numbers provided on the site are disconnected, and the listed business address proves to be false. Despite its claims of a thriving online presence, the site lacks followers on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved