...
1 year ago
200 Views

Greenline-ag.com

Investment scams
https://greenline-ag.com

Greenline-ag.com runs an investment scam. They promise big returns, but once you invest, they disappear with your money. The site is only 103 days old, and its content looks copied from other places. The business isn’t registered in the state it says it’s from.

Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.

Red Flags

Copycat content
Fake business name
Recently registered

Missing Information

No reviews
An investment scam involves deceitful schemes where scammers promise high returns with little or no risk. They often claim insider knowledge or exclusive opportunities. These scammers use persuasive tactics to gain trust, such as fake testimonials and fabricated success stories. They may pressure victims to act quickly, creating a sense of urgency. Scammers often use complex jargon to appear legitimate. They might offer guaranteed returns, which is a red flag in any investment. Victims are sometimes lured through unsolicited calls, emails, or social media messages. These scams can target anyone, regardless of financial knowledge. Scammers often disappear once they have collected enough money, leaving victims with significant losses.

Bitmond.org

Bitmond.org, we’ve found, is not running a legitimate investment operation, but rather, a scam. They entice potential investors with promises of substantial profits, yet once the funds are invested, the people behind the website disappear, taking the investors’ money with them. To further maintain the illusion of legitimacy, they list a fake business address on […]

Tbx-pro.com

Tbx-pro.com tricks people into investing money. Foreign individuals or a business run the site. The address shown on the website is fake. There’s no phone number for customer support. When discovered, the site was just 103 days old. They promise big returns on your investment. Once you put your money in, they vanish with it. […]

Minexcore.online

Minexcore.online tricks people into thinking they’ll earn big by investing. Once you invest, the scammers disappear with your cash. They post fake reviews from made-up customers and list a false address for the company. Foreign individuals or businesses run the site. The domain is new, just 115 days old when we checked. Be cautious and […]

Tradingrai.uk

Tradingrai.uk is running an investment scam. The website is only 162 days old. It doesn’t provide a customer service phone. The site fails to mention its official business name. No followers exist on its social media. Reviews on this website are fake and misleading. They promise high returns on your investment, but after you send […]

Worldxminers.live

Worldxminers.live has been flagged as an investment scam. The website, registered just 80 days ago, lists a fake business address and lacks a customer service phone number. It entices investors with promises of high returns, but once money is deposited, the scammers disappear. Investment scams trick people into depositing money with promises of high returns, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved