...
1 year ago
197 Views

Magnetinvestment.com

Investment scams
https://magnetinvestment.com

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
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.

Nexhyper.com

Nexhyper.com, a relatively new website, has been identified as a fraudulent investment platform. Despite being active for just 77 days, the site has raised several red flags. A key indicator is the absence of a customer service phone number, a crucial feature for any reputable online business. Adding to the suspicion, the official name of […]

Canvschoenen.com

There have been alarming discoveries regarding Canvschoenen.com, suggesting this online platform may be operating a fraudulent retail scheme. The products it promotes are of suspect integrity, potentially posing a risk due to the inferior materials involved in their manufacture. More than that, it seems to be imitating other similar online outlets, with much of its […]

Acn-360.com

Acn-360.com has been flagged as an investment scam. The site was just registered and is only 19 days old. The contact numbers listed are disconnected. They promise big returns on investments, but once you put in your money, the scammers vanish. The company has no presence on major consumer review sites. It’s also missing from […]

Prolivetradings.com

Prolivetradings.com, a recently launched website, is under suspicion for conducting an investment scam. Its domain name, merely 121 days old at the time of reporting, raises eyebrows. The physical address listed on the site turns out to be a sham. Furthermore, the business name it operates under is unregistered with the secretary of state. The […]

Gardendistrictmiami.shop

Reports have emerged indicating that Gardendistrictmiami.shop is a fraudulent online store. The images showcased on the site are not authentic, and the products offered are counterfeit, potentially posing a risk due to the inferior quality materials used in their production. The website’s registration is relatively new, being only 93 days old at the time of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved