...
1 year ago
208 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.

Bittrid.com

Bittrid.com has been flagged as a scam. They promise big returns on your investment, but once you invest, the money vanishes along with the scammers. Phone numbers on the site don’t work anymore, and the address listed is fake. The company behind the website is based in another country. This scam came to light when […]

Criptbase.org

Reports have surfaced that Criptbase.org is allegedly a fraudulent investment scheme. The site promises potential investors significant returns on their investments. However, upon investing, the supposed scammers abscond with the money. Currently, the phone lines listed on the website are not operational, adding to the growing suspicion. Furthermore, the business address provided on the site […]

Arcolawn.shop

Our investigation reveals that Arcolawn.shop is a fraudulent online store. The products offered for sale on this site are not authentic and could potentially be harmful due to the substandard materials used in their manufacture. The images showcased on the site are also counterfeit. The site lacks a customer service phone number. We’ve observed numerous […]

Fiatgrup.com

Fiatgrup.com has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. There’s no customer service phone number listed on the site. The business name they use isn’t registered with the secretary of state. The partnerships they advertise are fake. A crypto exchange scam involves a fraudulent […]

Zenmaven.pro

Zenmaven.pro is operating a fraudulent investment scheme. The address listed on the website for the company turns out to be invalid. Despite its claims, there’s no evidence of the business being registered in the state it purports to operate from. Moreover, the business lacks any social media presence, raising more red flags. Investment scams are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved