Passiveinvestincome.com
Analysis
A new website called Passiveinvestincome.com is running an investment scam. The site is only 11 days old. It lists a fake company address and has inactive phone lines. A foreign company runs the website. They promise big profits from investing, but once you invest, they disappear with your money. The business has no social media profiles.
Investment scams trick people into giving money with false promises of high returns.
Red Flags
Fake address
Foreign company
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam involves fraudsters promising high returns with little or no risk. They often claim to have insider information or a unique investment opportunity. Scammers use persuasive tactics to create a sense of urgency, urging people to invest quickly.
They may present fake testimonials and fabricate impressive track records to build credibility. Often, they use complex jargon to confuse and impress potential victims. Scammers target people's fear of missing out on a lucrative deal.
They might ask for personal information or upfront fees. Once they receive the money, they disappear, leaving the investor with significant losses. These scams exploit trust and greed, making them highly effective.
Latest investigations
Investment scams
Blexosinvestment.com
Blexosinvestment.com tricks people with a fake investment scheme. They promise big returns, but once you send your money, they vanish with it. An overseas group runs the site, and the address listed is not real. You won’t find a customer service number there either. When we checked, the site had only been around for 79 […]
Investment scams
Mineprimes.org
A new website, Mineprimes.org, tricks people into investing money. It uses a fake business address and is run by a company from another country. When discovered, the site was just 50 days old. There’s no customer service phone number listed. They promise huge returns on investments, but once you put your money in, the scammers […]
Investment scams
Desiraeziebertfxinvestmentltd.com
Desiraeziebertfxinvestmentltd.com runs an investment scam. The company lacks a presence on social media, raising suspicions. Their claimed business location is not real, further adding to the doubts. This scam came to light when the website was just 105 days old, indicating a swift operation designed to deceive unsuspecting investors. People should exercise caution and verify […]
Investment scams
Coinaxiscapital.com
Coinaxiscapital.com tricks people into fake investments. Their address doesn’t exist, and the website is very new, only 49 days old when discovered. You won’t find a customer service phone number on their site. They promise huge profits, but reports say they disappear with your money. Investment scams trick people into giving money with false promises […]
Investment scams
Fotexcapital.com
We’ve found out that Fotexcapital.com is running an investment scam. This was discovered when the site was just 103 days old. The phone numbers listed for customer service don’t work. They also have no social media profiles. The reviews on the site are fake, not from real people. Plus, the business name they use isn’t […]
© 2022 Marketing Space LLC - All Rights Reserved