...
2 years ago
537 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.

Jacksmorgan.com

Jacksmorgan.com pulls a fake store scam on unsuspecting customers. This deceit was uncovered, only 28 days into the website’s existence. A customer service phone number is nowhere to be found on the site. The materials used on the website lack originality, they mirror other sites of similar nature. Images displayed for products fail to represent […]

Cscinvestmentcompany.com

Cscinvestmentcompany.com, a recently established domain, is a front for an investment scam. Managed by foreign entities, it lures individuals with promises of high returns. Once you invest, the scammers disappear with your money. The site lists a bogus business address and lacks a customer service phone number. When discovered, the domain was merely 103 days […]

Intrexproject.com

Consumers have flagged Intrexproject.com as a fraudulent cryptocurrency platform. This website, which is a recent addition to the internet, is only 110 days old as of this report. The platform promises significant returns on investments, but once you invest, your money is taken by the scammers. Unfortunately, there’s no customer service phone number provided on […]

Trustwealthfinance.com

There have been several consumer reports indicating that Trustwealthfinance.com is operating an investment scam. The trap is set by promising high returns on your investment. The unfortunate truth is that once you invest, the swindlers disappear with your hard-earned money. The company’s visibility on social media platforms is almost nil, raising suspicions about its legitimacy. […]

Fairairsignals.com

Fairairsignals.com runs an investment scam. The website was registered recently, only 13 days old at the time of this report. The customer service numbers listed don’t work. No business exists at the address provided on the site. A foreign entity owns and operates the website. No reviews for the company appear on popular consumer review […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved