...
2 years ago
301 Views

Smcprfts.com

Investment scams
https://smcprfts.com

Smcprfts.com has been found to be operating a fraudulent investment scheme. They promise high returns on your investments, but once you hand over your money, they vanish without a trace. The website was relatively new at the time it was discovered, having been active for only 97 days. Notably, there is no customer service phone number provided on the site. A closer look at the site’s content reveals a lack of originality, with its materials appearing to be copied from other similar websites. The graphics on the site don’t accurately represent the product they’re selling. Furthermore, the company has no visibility on well-known consumer review platforms.

An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns. However, instead of investing the money as promised, the scammers simply take the money and disappear.

Red Flags

Copycat content
Fake images
Fake promises
Recently registered

Missing Information

No business address
No phone numbers
No reviews
No social media
An investment scam, often called a Ponzi scheme, is a fraudulent approach. It promises high financial returns or dividends not available through traditional investments. Instead of investing the funds of victims, the scam operator pays "profits" to initial investors using the funds of subsequent investors. The system is destined to collapse because the earnings, if any, are less than the payments to investors. Scammers use a variety of tactics to attract new victims. These include friendly behavior, seeming knowledgeable or financially successful, and displaying false testimonials or credentials. Eventually, the scam falls apart when the operator flees with all the proceeds or when a sufficient number of new investors can't be found. The key element of an investment scam is the "too good to be true" promise. Scammers often promise fast returns with no risk, leveraging the desire of potential victims for easy money.

Captmin-trade.com

Captmin-trade.com is a fake investment site. The domain name is only 19 days old. They promise big profits if you invest, but once you do, they take your money and disappear. No reviews exist outside their own pages. The phone numbers listed don’t work. The address on the website doesn’t match any real business. An […]

Eldonbasefx.com

Eldonbasefx.com operates as an investment scam. Foreign entities manage the site, promising high returns on investments. Once you invest, they vanish with your money. The business address listed on the site doesn’t exist. When this report was made, the website had been active for 49 days. Customer service contact information, such as a phone number, […]

Newsreadassist.com

Newsreadassist.com runs an investment scam. The address they give for the company doesn’t exist. A foreign entity owns and operates the site. Its content isn’t original. Phone numbers on the site seem disconnected. They promise big returns on investments, but once you invest, they take the money and disappear. Investment scams trick people into putting […]

Chicgolfwear.com

Chicgolfwear.com, a website we’ve been monitoring, appears to be a fraudulent online store. The site, which is only 44 days old at the time of our investigation, features counterfeit reviews from non-existent customers. The products advertised on the site are not only false but could also pose a risk due to the low-quality materials used […]

Shoptasmaniangourmet.shop

Reports have come in flagging Shoptasmaniangourmet.shop as a counterfeit storefront. At the time of the news, the site was merely a month old. It’s alarming to note that the website doesn’t feature a customer service number for users to contact. The website’s content doesn’t appear to be original, it seems to be simply a mirror […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved