Qinoxplatform.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Ctvorte.com
Ctvorte.com has been identified as operating an investment scam. They lure individuals with promises of substantial returns, but once you invest, the scammers vanish with your money. The company lacks a social media presence, and their website is newly registered, being only 35 days old at the time of this report. Additionally, there is no […]
Investment scams
For-life.pro
For-life.pro runs a scam that tricks people into investing by promising big profits. Once you invest, the scammers take your money and disappear. The address listed on their site is fake, and they don’t provide a phone number for customer support. When we checked, the website was only 49 days old. Be cautious and do […]
Fake stores
Shopgardensupplyguys.shop
The website Shopgardensupplyguys.shop has raised red flags due to its fraudulent activities. It’s been active for just 32 days at the time of documenting this. Oddly enough, the site lacks any customer service contact details, such as a phone number. Upon closer inspection, it is apparent that the website’s content has been lifted from similar […]
Investment scams
Ridaholdingltd.com
Ridaholdingltd.com, a recently launched website, is involved in an investment scam. The domain name is just 141 days old at the time of this report. You won’t find a customer service phone number on their site. Moreover, the business location information provided is false. The site has no social media presence or followers. There are […]
Fake stores
Mode-enfants.com
Mode-enfants.com, a recently established website, is under scrutiny for operating a fraudulent online store. The domain, barely 93 days old at the time of this report, appears to be using stock images to represent the products it offers. The items for sale on this site are not only counterfeit but also potentially harmful due to […]
© 2022 Marketing Space LLC - All Rights Reserved