Chainwave.online
Analysis
Chainwave.online has been flagged as an investment scam. The site promises high returns on investments, but once you invest, the scammers disappear with your money. This report comes just 19 days after the website went live. Furthermore, there are no reviews available for the company. The phone numbers listed on the site don’t work. The business address provided is false. The site also lacks any social media followers.
An investment scam tricks people into putting money into fake ventures, then the scammers take the money and disappear.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive deals unavailable to the general public.
These criminals use persuasive tactics, such as creating a sense of urgency. They pressure victims to act quickly without doing proper research. They might also use complex jargon to appear knowledgeable and trustworthy.
Scammers often set up fake websites or use professional-looking materials to seem legitimate. They may also use testimonials from supposed satisfied investors. Once they have your money, they disappear, leaving you with nothing.
Latest investigations
Investment scams
Techhubslimited.com
Techhubslimited.com has been flagged as a scam. The site promises high returns on your first investment, but once you deposit your money, it disappears. People running the site are from overseas, and the business address listed is fake. It lacks any social media following, which is a red flag. When this report was made, the […]
Investment scams
Americryptotrades.com
Americryptotrades.com, a website that promises significant growth on investments, has been discovered as a fraudulent scheme. Investors are lured with the promise of substantial returns, only to find that their money has vanished into thin air once they commit their funds. Oddly, the website has no social media presence whatsoever. Numerous incomplete pages, filled with […]
Investment scams
Newsbuzzview.com
Newsbuzzview.com has been flagged as an investment scam. The website, recently registered and only 23 days old at the time of this report, exhibits a lack of authenticity in its content. Owned by a foreign company, it promises high returns on investments. However, once you invest, the scammers disappear with your money. Additionally, no reviews […]
Investment scams
Thealphaglobe.org
Thealphaglobe.org has been flagged as a scam. It tricks people by promising big returns on their investments but then disappears with their money. An overseas group runs the site. They list a fake address for their company. The website was just registered and is only 31 days old at the time of this report. There […]
Collection scam
Neighbouringpets.com
Neighbouringpets.com has come under scrutiny for allegedly operating as a collection scam. This online marketplace is known to sell goods that are not original and could potentially be harmful due to the low-quality materials used in their production. Evidence suggests that the site may be operating out of China. The website’s content lacks originality and […]
© 2022 Marketing Space LLC - All Rights Reserved