...
1 year ago
212 Views

Chainwave.online

Investment scams
https://chainwave.online

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
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.

Ftnessudstyr.com

The website Ftnessudstyr.com is a suspected fraudulent store. It’s a new website, having been registered just 56 days prior to this report. The company lacks a strong presence on social media platforms. There are no reviews to be found for this company on any of the well-known consumer review websites. Several pages on the website […]

Bitflowchain.com

Bitflowchain.com has been flagged as an investment scam. When discovered, the website was just 49 days old. It lacks a customer service phone number. Promises of large profits lure you in, but once you invest, the scammers disappear with your money. No reviews for the company appear on popular consumer review sites. The business has […]

Huckandpeckui.shop

Huckandpeckui.shop has been identified as a fraudulent online store. The site, just 64 days old, lacks genuine merchandise and poses risks with its poor-quality products. Numerous sections are incomplete, featuring placeholder text and default content. The absence of a customer service phone number and non-existent social media profiles further indicate its deceptive nature. A fake […]

Litetradehub.com

Litetradehub.com is currently operating a fraudulent investment scheme. They promise significant returns on your investment, but once you’ve invested, the fraudsters abscond with your funds. The pictures they use on their site are not authentic. At the point of this investigation, the site had been active for 98 days. The content on the site is […]

Anytimesportssupply.shop

Customers have reported Anytimesportssupply.shop for operating a fraudulent online store. The images displayed on the site don’t accurately represent the products for sale. The website is filled with incomplete pages that still contain default content and filler text. Major review platforms don’t have any feedback about this site. The site lacks a customer service phone […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved