...
9 months ago
110 Views

Qinoxplatform.com

Investment scams
https://qinoxplatform.com
787-760-1090

Qinoxplatform.com, a website that’s been active for 141 days, is reportedly operating an investment scam. The phone numbers listed on the site are currently non-functional, and it has no social media followers. Despite extensive searches, no reviews for the company could be found on any major consumer review websites. Although the website promises significant percentage returns on initial investments, it’s merely a facade. The scammers behind it simply pocket the deposited money and vanish.

An investment scam is a fraudulent scheme where scammers promise high returns on investments to lure individuals into depositing money. Once the money is deposited, the scammers disappear, leaving the investors with significant financial losses.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent business scheme. Scammers promise high returns and low risks to attract investors. They use persuasive tactics and often present themselves as knowledgeable professionals. Commonly, these scams involve "get-rich-quick" schemes. Scammers may use complex jargon to confuse potential investors. They might also use high-pressure sales tactics to rush investors into making hasty decisions. Investment scams can take many forms. Examples include pyramid schemes, Ponzi schemes and pump-and-dump stock scams. Scammers may also use fake investment opportunities in real estate, gold, or cryptocurrency. In all these scams, the primary goal is to take the investor's money. The promised returns are never delivered, and the investor is left with a significant financial loss.

Apgowns.com

Apgowns.com, a website that has been up and running for just over two months, has been identified as a fraudulent online shop. This conclusion was drawn after several red flags were noticed, including the absence of a customer service contact number. To further raise suspicion, the content featured on the site seems to be duplicated […]

Bityardfx.org

Bityardfx.org has been flagged as an investment scam. Authorities discovered the scam when the site was just 114 days old. No customer service phone number is available on the website. It promises high returns on investments, but once you put your money in, the scammers vanish with it. The site also lists a fake business […]

Oilleaseglobal.com

Oilleaseglobal.com has come under scrutiny for allegedly operating an investment scam. They entice potential investors with the promise of lucrative returns, however, upon investment, the alleged scammers abscond with the funds. The information on the website is misleading, and the business’s physical location is nonexistent. The site’s content is not original; it’s pilfered from other […]

Opttbeven.com

Our investigation reveals that Opttbeven.com is functioning as a fraudulent online store. The content on the website isn’t original, it’s a clear imitation of another similar website. The products offered for sale on this website are counterfeit and may pose a risk due to the substandard materials used in their creation. The images displayed on […]

Globalminin.com

Globalminin.com has been flagged as a scam. The website was only 36 days old when the scam was uncovered. There’s no customer service phone number listed. It promises huge returns on your initial investment, but once you deposit your money, the scammers disappear with it. The company has no presence on social media platforms. An […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved