Magnetinvestment.com
Analysis
Magnetinvestment.com has been flagged as an investment scam. Within just 10 days of its launch, it was clear that the site was fraudulent. They lure investors with promises of high returns, but once you invest, the money disappears along with the scammers. The given address is fake, and there’s no customer service contact number. Additionally, the only reviews available are suspiciously on their own pages.
Investment scams trick people into putting money into fake ventures, promising high returns, but ultimately, the scammers abscond with the funds.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam involves fraudsters promising high returns with little or no risk. Scammers often lure victims by guaranteeing quick profits or exclusive opportunities. They use persuasive language and create a sense of urgency to pressure individuals into making hasty decisions.
These scams often involve fake investment portfolios or Ponzi schemes. Scammers may present fabricated testimonials or falsified documents to appear legitimate. They exploit trust and manipulate emotions to gain victims' confidence.
Common promises include doubling investments in a short period or offering insider information. Scammers typically target those seeking financial security or quick wealth. They may use sophisticated websites or professional-looking materials to enhance credibility.
Latest investigations
Investment scams
Iqforextrade.com
Iqforextrade.com is a deceptive investment scheme designed to defraud unsuspecting individuals. The company lacks a significant presence on social media and is absent from major consumer review platforms, raising red flags about its legitimacy. At the time it was identified, the website had only been active for 34 days, suggesting it is a recent and […]
Fake stores
Gosodirectnetui.shop
We’ve found that Gosodirectnetui.shop is running a fake store scam. The products they show are fake and might be dangerous because they’re made with cheap materials. Many pages on the site are unfinished, with filler text and images. The content seems copied from other similar sites, showing a lack of originality. You can’t find a […]
Fake stores
Wyndhambathroom.com
Wyndhambathroom.com has been reported in the fake store category on February 16, 2023. Wyndhambathroom.com is a newly registered domain name, the registration date is 2022-12-29. The ownership of the website is hidden using a third-party privacy service. Wyndhambathroom.com uses a fake address, and the physical location of the business is unknown. The business claims to […]
Investment scams
Globalfuture.ltd
Globalfuture.ltd tricks people into fake investments. They promise big profits, but they just take the money and vanish. The address on their site is fake. It’s actually a company from another country. The website was registered just recently, only 48 days old when this was reported. They have no presence on social media, which is […]
Investment scams
Primetradeinvests.com
Primetradeinvests.com runs an investment scam. The website was just registered and is only 67 days old. Customer service contact details don’t work, and the phone numbers provided are unreachable. The company’s address on the website is fake. They promise high returns on your investment, but once you send them money, they vanish with it. A […]
© 2022 Marketing Space LLC - All Rights Reserved