...
1 year ago
201 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.

Thehorizonequity.com

Thehorizonequity.com, a new website, runs an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. There are no social media profiles for this business. The address listed online is fake. The site lacks a customer service phone number, making it impossible to reach them. […]

Hashgain.biz

We’ve found that Hashgain.biz is functioning as a scam, promising significant returns on investments. However, once individuals invest their money, the fraudsters pocket it and disappear. The company has a virtually invisible social media footprint. It’s clear that numerous pages on the website are still under construction, filled with placeholder text and markers. The partnerships […]

Xpertrades.com

Xpertrades.com, a relatively new website, is under suspicion for running a cryptocurrency exchange scam. The website, which is just 80 days old, promises high returns on investments. However, once the investment is made, the supposed operators of the site disappear, taking the money with them. There is a lack of reviews for the website outside […]

Octogonepartners.com

A new website, Octogonepartners.com, runs an investment scam. When discovered, the site was just 19 days old. The business address listed online is fake. There’s no phone number for customer service. A foreign entity owns and operates the site. The partnerships advertised on the company’s website are fake. They promise high returns on your investment. […]

Joazen.com

On February 12, 2023, Joazen.com was categorized as a fake online store. This newly registered domain name was created on January 9, 2023, and complaints were received within only 32 days of its launch. The ownership of the website is obscured by a third-party privacy service, and Joazen.com utilizes a fictitious address, with the actual […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved