...
1 year ago
257 Views

Miningcryptomarketplatforms.com

Investment scams
https://miningcryptomarketplatforms.com

A new website called Miningcryptomarketplatforms.com is running an investment scam. The site promises big returns on your first investment, but once you put in your money, the scammers disappear. The website is only 9 days old. You won’t find the company on social media. There is no customer service phone number listed. The images on the site don’t actually show what they’re selling. The information on the website is false, and the business address is fake.

Investment scams trick people into putting money into fake opportunities, promising high returns but stealing the money instead.

Red Flags

Fake address
Fake images
Recently registered

Missing Information

No phone numbers
No social media
An investment scam tricks people into putting their money into fake opportunities. Scammers often promise high returns with little or no risk. They might claim insider knowledge or exclusive access to a lucrative deal. These scams usually pressure potential victims to act quickly. They create a sense of urgency to prevent people from thinking critically. Scammers often use sophisticated websites and fake testimonials to appear legitimate. They might also use jargon to sound knowledgeable and trustworthy. Victims often realize too late that their money is gone. The scammer disappears, leaving them with nothing. Many people fall for these scams because they seem so convincing. It's easy to get caught up in the promise of easy money.

Easytradeoption.com

Easytradeoption.com runs an investment scam. The site promises big profits for initial investments but scammers take the money and vanish. The scam was found when the site was just 20 days old. No phone number for customer service is listed. Not one review for the company appears on popular consumer review sites. Social media profiles […]

Trustminetrade.com

Trustminetrade.com, a website that’s been active for 81 days, has been identified as a fraudulent operation. The site lures investors with the promise of high returns on their investments. However, once the investment is made, the fraudsters take the money and disappear. The website claims to operate under a business name that isn’t registered in […]

Roslandcapitalinv.com

Roslandcapitalinv.com has been flagged as a scam. They promise high returns on your money, but once you invest, they disappear with your cash. The phone numbers listed on their site don’t work, and the address they provide doesn’t exist. When authorities discovered the scam, the site had been active for just 50 days. They barely […]

Shopschoolhouse.shop

Shopschoolhouse.shop, a relatively new online store, has been identified as a fraudulent operation. The website, which is only 110 days old, is filled with default content and placeholder tags, indicating that it is still in the development stage. Despite its online presence, the company has no significant social media footprint. Furthermore, it lacks any form […]

Trustdigitglobalinvestment.com

Spotting crypto scams isn’t always a walk in the park, and Trustdigitglobalinvestment.com is one of those sites that prove it. This recently launched site, only 79 days old at the time of reporting, promises high returns on your investments. The catch? Once you put your money in, the people behind the scam disappear, leaving you […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved