...
1 year ago
220 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.

Herofx.org

Herofx.org stands identified as a fraudulent crypto exchange. Its recent registration raises eyebrows – a mere 29 days old at the time of disclosure. The site lacks a customer service contact, while promising hefty returns on investments. Investors part with their money, only to see it vanish into thin air as the fraudsters abscond. The […]

Bitminingcapital.com

Consumers have raised concerns about Bitminingcapital.com, alleging it to be a fraudulent cryptocurrency operation. The website, which is relatively new with a domain age of just 79 days at the time of the report, has been accused of duping investors. They promise high returns on investments, but once the money is invested, the alleged scammers […]

Flipster.io

Flipster.io has been flagged as a deceptive crypto exchange platform. A noticeable absence of a customer service contact number on their website raises suspicion. Furthermore, the company isn’t registered in the state it purports to operate from. The partnerships touted on the company’s website are false, and there’s no trace of the company on any […]

Metro-digitals.com

Metro-digitals.com tricks people into investing by promising big profits, but once you invest, they disappear with your money. The site lacks authenticity and originality, as its content hasn’t been copied from other similar pages. An overseas group or individuals control the website. When this report was made, the site was only 38 days old. Their […]

Unique-techglobal.com

Unique-techglobal.com tricks people into fake investments. The site, just 119 days old when discovered, promises big returns on your money. Once you send the funds, they vanish with it. The company behind the site is from another country, and the business address shown is not real. These scammers lure you in with false promises and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved