...
1 year ago
194 Views

Yokofinance.org

Investment scams
https://yokofinance.org

Yokofinance.org is a scam. It was discovered when the site was just 9 days old. They don’t offer a customer service phone number. A foreign entity runs the website. They promise high returns, but once you invest, they disappear with your money. The company has no presence on major review sites. Social media profiles for the business are missing.

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

Red Flags

Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest in fake opportunities. Scammers often promise high returns with little or no risk. They may claim insider knowledge or exclusive access to lucrative deals. These offers usually seem too good to be true. Scammers use persuasive tactics to gain trust. They may present fake testimonials or fabricated success stories. Some create professional-looking websites and documents to appear legitimate. They often pressure victims into making quick decisions. Scammers sometimes use complex jargon to confuse their targets. They might also exploit emotions, such as fear of missing out. Many victims believe they are making a wise financial decision, only to lose their money.

Swisstradegate.com

Swisstradegate.com runs an investment scam. We found this out when the site was just 19 days old. The phone numbers on the site don’t work. The address listed for the company is fake. The site promises big returns, but once you invest, the scammers take your money and disappear. The company has no presence on […]

Maxmara-shop.com

Maxmara-shop.com has been identified as a fraudulent online store. The items showcased on this site are misleading, potentially dangerous due to the substandard materials used in their creation. The website seems to rely heavily on imitation strategies, borrowing content from similar sites. The images displayed do not accurately depict the products being sold. A host […]

Bancgen.com

Bancgen.com, a relatively new website at just 81 days old, has been identified as a source of a phishing scam. The reviews you see on the site are not genuine, they’re merely fabrications. The address they’ve provided for the company doesn’t exist. Furthermore, the business name they claim to operate under isn’t registered in the […]

Topvestment.net

Topvestment.net tricks people into a fake investment scheme. They promise big returns, but once you send money, they vanish with it. A foreign company or individuals run the site, and the listed business address is false. The scam was uncovered when the site was just 116 days old. There’s no customer service phone number on […]

Digitalcrestcapital.com

Digitalcrestcapital.com operates as an investment scam. They promise large profits from your investments, but once you invest, they disappear with your money. An overseas group or individuals control the site. Phone numbers listed on the site don’t work. The website was registered recently. When this report was made, the domain had only been active for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved