...
1 year ago
293 Views

Miyo-international-trader.ltd

Investment scams
https://miyo-international-trader.ltd

Miyo-international-trader.ltd operates an investment scam. The website, only 94 days old at the time of reporting, promises high returns on investments. However, once the money is sent, the fraudsters take it and vanish. The site is filled with incomplete pages filled with generic content and filler text. It falsely claims to operate under a business name not registered with the secretary of state. It also lacks reviews and has no presence on social media.

An investment scam is a fraudulent scheme where a company or individual promises high returns on investments, but instead of investing the money as promised, they steal it and disappear.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam, also known as a Ponzi scheme, is a fraudulent practice. It offers high returns with little to no risk. It's a pyramid scheme where the profits of old investors get paid by the investments of new ones. Scammers promise significant profits and lure potential investors with irresistible offers. They use manipulative tactics to convince people, like showing fake credibility or using aggressive marketing strategies. Often, early investors will receive returns from new investments, creating a false sense of security. It eventually collapses when there are not enough new investors to support the payments anymore. The scammers often disappear with the remaining funds. In this scam, the only people who usually benefit are the fraudsters at the top of the pyramid and the early investors. The rest, they lose their money.

Kings-capital.org

Kings-capital.org is perpetrating an investment scam. Discovered when the site was just 19 days old, the platform falsely promises high returns on investments. Once you invest, the scammers disappear with your money. There are no independent reviews available, and the phone numbers listed are non-functional. The site is operated by an overseas entity, and no […]

Shopthehappyplanner.shop

The website Shopthehappyplanner.shop seems to be operating a false storefront scam. Its domain registration is quite recent, with only 28 days under its belt at the time of this report. The site lacks any visible customer service contact number. The authenticity of the content on the website raises questions, as it fails to reflect similar […]

Schlegelcheap.com

Customers have reported Schlegelcheap.com for operating a fraudulent online store. The website, recently established, is only 143 days old as per the report. It lacks a customer service phone number, making it difficult for buyers to reach out for assistance. Furthermore, the images displayed on the site don’t accurately represent the products they’re selling. Interestingly, […]

Tradeexpertmxc.com

A new website, Tradeexpertmxc.com, tricks people into a fake investment scheme. The site, just over a month old, promises big profits. When you invest, the scammers take your money and vanish. They don’t provide a phone number for customer service, making it impossible to reach them. The company doesn’t have any social media accounts either, […]

Italian-lighting-center.shop

Italian-lighting-center.shop is operating a deceptive scheme. Many of the pages on the website are still in the preliminary stages, filled with generic content and temporary entries. The images shown on this site do not truthfully represent the items being sold. A customer service phone number is absent from the site. The items listed on this […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved