Firstminingexchange.com
Analysis
Firstminingexchange.com runs an investment scam. They promise big gains but disappear with your money. The website was only 15 days old when detected. There’s no customer service phone number. The business address listed is fake. An overseas group or individuals own and operate the site.
An investment scam tricks people into giving money with false promises of high returns. Scammers often vanish with the funds.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim their investment opportunity is low-risk but offers quick and substantial profits. They may present fake testimonials or fabricated success stories to build credibility.
These scams can appear as Ponzi schemes, where returns are paid to earlier investors using the capital of newer investors. Scammers often pressure victims to act quickly, creating a sense of urgency. They may use complex jargon to confuse and impress potential investors.
Scammers may also create professional-looking websites and documents to appear legitimate. They often target vulnerable individuals who are seeking financial security or quick gains.
Latest investigations
Investment scams
Bitprimepips-fx.com
Bitprimepips-fx.com has been flagged as an investment scam. They promise big returns, but once you invest, the scammers disappear with your money. The company lacks reviews on major consumer review sites. Much of the content on their site seems copied. They claim to operate under a business name not registered with the state. They also […]
Fake stores
Fashionsportapparel.com
Fashionsportapparel.com is a fraudulent online store that deceives customers with counterfeit products made from substandard materials, potentially posing safety risks. The images displayed on the site are misleading, and the absence of customer reviews on major platforms raises further suspicion. Additionally, the website has no social media presence, which is unusual for legitimate businesses. The […]
Fake stores
Aliceclint.com
Consumers have lodged complaints against Aliceclint.com, alleging that it operates a fraudulent online store. The website, at the time of receiving these complaints, was only 48 days old. Notably, the website does not provide a contact number for customer service. The authenticity of the site’s content is dubious, as it does not resemble any other […]
Fake stores
Baseballustotal.com
People have reported Baseballustotal.com for operating a fraudulent online store. The items showcased on this site are not genuine and could pose a risk due to the poor quality materials used in their manufacture. The business address listed on the site is not real. When discovered, the site had been active for only 92 days. […]
Investment scams
Realtrustvest.com
Realtrustvest.com is under scrutiny for allegedly operating an investment fraud. They promise significant returns on investments, but once you invest, the fraudsters abscond with your funds. The contact numbers provided on their website seem to be out of service. The physical address of the business, as listed on the website, raises questions as it cannot […]
© 2022 Marketing Space LLC - All Rights Reserved