...
1 year ago
242 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.

Ramittrade.com

Ramittrade.com has been flagged as an investment scam. The site promises high returns on your money, but once you send it, the scammers take it and vanish. No reviews for the company exist on well-known consumer review sites. The scam came to light when the website was just 9 days old. The company lacks any […]

Urbanamericanas.shop

Urbanamericanas.shop runs a fake store scam. The site shows fake reviews from made-up people. The business isn’t registered in the state it claims to be from. Evidence points to the website being run from China. The products on the site are fake and could be dangerous due to poor materials. When we found it, the […]

Toptiertrade.site

Toptiertrade.site, a 31-day-old website, has been exposed as an investment scam. The site lists a fake company address and non-functional customer service numbers. Despite promising high returns, once you invest, the scammers disappear with your money. The company has no social media profiles and is absent from major consumer review platforms. An investment scam lures […]

Ic-mktitalian.com

Ic-mktitalian.com tricks people into fake investments. A foreign company runs the site, and it was discovered when it was just 70 days old. You won’t find any customer service phone number listed. The address they provide on the site doesn’t actually exist. These scams often promise high returns to lure people in, but they have […]

Conferenceminingpro.com

Conferenceminingpro.com has been flagged as a scam. The site was registered just 49 days ago, making it very new. It doesn’t provide a customer service phone number, which is a red flag. They promise high returns on investments, but once you invest, the scammers disappear with your money. You won’t find any trace of the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved