...
1 year ago
204 Views

Sourcesempowermentltd.online

Investment scams
https://sourcesempowermentltd.online

Sourcesempowermentltd.online is a fraudulent investment site. It promises high returns to attract investors, then the scammers take the money and disappear. The company has no reviews on major consumer platforms and no social media presence. The address on the website is fake, and there’s no customer service phone number available.

Beware of investment scams that promise high returns but provide no reliable contact information or reviews.

Red Flags

Fake address

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters tricking people into giving them money by promising high returns. Scammers often claim their investment opportunities are low-risk or even risk-free. They may use sophisticated language and fake documents to appear legitimate. They often pressure victims to act quickly, creating a sense of urgency. Scammers also use social proof, saying other people have already invested and profited. They may even show fake testimonials or reviews to build credibility. Fraudsters sometimes create elaborate stories about their background or the investment opportunity. They might pretend to be financial experts or insiders with exclusive information. These tactics make it difficult for victims to recognize the scam.

Clothingzesty.com

Clothingzesty.com, a website that’s been up and running for just 87 days, has been identified as a fraudulent online store. The site, which presents itself as a purveyor of fashion, is actually based in China, and it’s not what it appears to be. The images used on the site don’t accurately portray the items being […]

Vanguardium-investments.com

Vanguardium-investments.com is running an investment scam. They promise great returns on your money, but once you invest, they disappear with it. The website is only 103 days old. A foreign entity owns and operates it. The address listed on the site doesn’t exist. Contact numbers on the website are disconnected. Social media presence for the […]

Hfmclassic.com

Hfmclassic.com has been identified as running an investment scam. They promise high returns on investments, but once you invest, they vanish with your money. As of now, the website is only 34 days old. The content on this website lacks originality and seems to have been copied from other similar sites. Numerous incomplete pages with […]

Bitmond.org

Bitmond.org, we’ve found, is not running a legitimate investment operation, but rather, a scam. They entice potential investors with promises of substantial profits, yet once the funds are invested, the people behind the website disappear, taking the investors’ money with them. To further maintain the illusion of legitimacy, they list a fake business address on […]

Centerwallet.net

On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved