...
9 months ago
122 Views

Minetrotrade.com

Investment scams
https://minetrotrade.com

Minetrotrade.com, a new website, is running an investment scam. The site was just 10 days old when discovered. They promise big returns if you invest, but once you do, they disappear with your money. There’s no phone number for customer service on the site. Their social media presence is almost zero.

Investment scams trick people into putting money into fake opportunities. The scammers then vanish with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake or deceptive opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive access to lucrative deals. These fraudsters use persuasive tactics to build trust. They often present themselves as experts in finance or investment. They may create professional-looking websites and documents to appear legitimate. Sometimes, they use testimonials from supposed satisfied investors. Scammers typically pressure victims to act quickly. They might say the opportunity is limited or time-sensitive. They often ask for personal information or upfront fees. Once they receive the money, they disappear, leaving the victim with nothing.

Homebeyonds.shop

Homebeyonds.shop appears to be involved in a deceptive practice known as a fake store scam. The images shown on the site fail to provide a true representation of the products offered. Many of its pages remain incomplete, filled with generic content and placeholder text. Despite its online presence, the site lacks a following on social […]

Goldenventureltd.com

Goldenventureltd.com has been found to be running an investment scam. They promise big profits from investing, but after you invest, the scammers disappear with your money. Social media profiles for the business don’t exist. Customer service phone number isn’t available on the site. At the time of this report, the website was 19 days old. […]

Rsgaitrade.com

Rsgaitrade.com scams people through a fake crypto exchange. The site was just 103 days old when discovered. It has zero social media followers. It features fake reviews from imaginary customers. The business name it uses isn’t registered in the state it claims to operate from. The address shown on the site is also fake. A […]

Assets-globaltrade.com

Assets-globaltrade.com operates a fraudulent investment scheme. They promise huge profits from your investments, but once you invest, they disappear with your money. The website was registered just recently, and at the time of this report, the domain name was only 36 days old. They list a fake address for their business, and the company’s social […]

Pipresources.org

Pipresources.org has been identified as an investment scam. The website, which was only 113 days old at the time of this report, lacks a customer service phone number and lists a non-existent business address. They lure investors with promises of significant returns, but once money is invested, the scammers vanish without a trace. This fraudulent […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved