...
1 year ago
242 Views

Sophinance.org

Investment scams
https://sophinance.org

Sophinance.org has been flagged as a potential investment scam. Despite being active for 140 days, the site lacks a customer service phone number. The address provided on the site doesn’t correspond to any known business. Furthermore, the company is conspicuously absent from social media and well-known consumer review platforms.

Investment scams are fraudulent schemes that promise high returns with little risk. They often involve unregistered securities, complex strategies, or unlicensed individuals.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice designed to trick people into investing money with the promise of high returns. Scammers may present themselves as experienced traders or financial advisors. They often use persuasive language and glossy promotional materials to appear legitimate. They promise quick, high returns with little or no risk. This is a common characteristic of such scams. In reality, these investments are non-existent or extremely risky. The scammers might also pressurize potential victims into making quick decisions. Another tactic is the use of complex jargon to confuse the investor. They may also show fake testimonials from previous 'investors' to gain trust. Remember, if it sounds too good to be true, it probably is.

Aleatherbrand.com

Aleatherbrand.com has been flagged as a fake store scam. The site copies content from other similar sources. Products on this site are fake and might be dangerous because of the poor-quality materials used. Images on the site don’t accurately show the actual products. When discovered, the website was just 108 days old. There’s no customer […]

Blackdragongamesd.shop

We found out that Blackdragongamesd.shop is running a fake store scam. The stuff on their website isn’t original. Their products are fake and could be harmful because they use poor materials. The pictures on the site don’t show what you’re really buying. Plus, the company isn’t on social media at all. Fake store scams trick […]

Etrush-investpro.com

Etrush-investpro.com, a website that’s been active for only 85 days, has been identified as a fraudulent cryptocurrency platform. The site promises massive returns on investment, but once you deposit your money, it’s taken by the fraudsters. The website is owned by an overseas company that falsely claims to be registered in a state where it […]

Gemflow-investment.org

A new website, Gemflow-investment.org, tricks people into a fake investment scheme. It promises big returns on your money. Once you send your cash, the scammers take it and vanish. The site lists a fake business address and is managed by a foreign group or person. No one follows the company on social media. When discovered, […]

Easyblogzone.com

Easyblogzone.com is a fraudulent investment scheme that lures individuals with promises of substantial profits. However, once you invest, the scammers disappear with your money. The site’s content lacks originality, and the business address listed is fictitious. Additionally, the phone numbers provided are disconnected, raising further suspicion. Notably, there are no reviews for this company on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved