...
3 months ago
42 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.

Dewaltstores.com

Dewaltstores.com, a seemingly innocuous website, is actually operating a counterfeit store scam. The material on this website bears a striking resemblance to other similar sites, suggesting a possible case of content duplication. The products displayed on this site are not genuine, and their low-quality materials could potentially be hazardous. The images used on the site […]

Toplinedigitalinv.com

Customers have raised concerns about Toplinedigitalinv.com, citing it as a perpetuator of an investment fraud. Despite the website’s claims of high returns, individuals have found that once money is committed, it is quickly taken by the fraudsters behind the site. The website is a recent creation, with the domain name being registered a mere 54 […]

Newagefundingltd.com

A newly registered domain, Newagefundingltd.com, is involved in an investment scam. Detected when the site was just 19 days old, it is controlled by an overseas entity. The customer service contact details provided are unreachable, and the listed business address is fake. Promising significant returns, the scammers take your money and vanish. The company lacks […]

Infinitemarkets.net

Infinitemarkets.net carries the label of a crypto exchange scam. Aged at 25 days during the reporting period, the website promises significant returns. Deposits, however, seem to disappear into thin air. The company’s online presence on social platforms barely exists. Phone numbers shown don’t work. The website holds many incomplete pages, loaded with standard content and […]

Findsalecosershop.com

Findsalecosershop.com, a recently launched website, is purportedly involved in a fraudulent online store scheme. The domain was registered just three months ago, raising suspicions about its legitimacy. Despite offering a wide array of products, the quality of the materials used to make them is questionable, making any purchases potentially risky. Evidence points to the website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved