Wabisfxmarket.online
Analysis
Wabisfxmarket.online runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The phone numbers don’t work. The website’s information is false, and the business isn’t at the listed address. No reviews appear on major platforms. Their social media has zero followers.
An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.
Red Flags
Fake address
Phone disconnected
Missing Information
No reviews
No social media
Scam Explainer
An investment scam lures people into putting money into fake opportunities. Scammers often promise high returns with little or no risk. They claim the investment is exclusive or time-sensitive, creating a sense of urgency. The scam can involve fake stocks, real estate, or cryptocurrencies.
Scammers use convincing language and sophisticated websites to appear legitimate. They may provide fake testimonials or even pay initial returns to build trust. Once they have collected enough money, they disappear, leaving investors with nothing.
Victims often realize too late that the opportunity was a fraud. The promises of easy wealth and quick profits are common tactics used to deceive people. This type of scam preys on individuals' hopes and financial aspirations.
Latest investigations
Investment scams
Crypto-wave-finance.ltd
Crypto-wave-finance.ltd has come under scrutiny for supposedly being a fraudulent investment operation. They promise high returns on your capital, but once you transfer the money, it vanishes. The culprits then abscond, leaving you without your funds. Reviews of the company are conspicuously absent. The company remains invisible on social media platforms. A myriad of pages […]
Crypto scams
Empireglobalwealth.site
Empireglobalwealth.site, a suspicious entity, appears to be orchestrating a crypto exchange scam. The red flags were raised just 28 days after the website’s inception. A glaring omission on the website is the lack of a customer service phone number. The promises made by the website of high returns on investments are hollow; they simply take […]
Investment scams
Planbvest.online
Planbvest.online is a scam. The website was just 19 days old when it was detected. They don’t provide a phone number for customer service. The address listed on their site doesn’t match any real business location. They promise big returns on your investment, but once you invest, the scammers take your money and vanish. An […]
Fake stores
Havilandshop.com
People are buzzing about Havilandshop.com, but not for the right reasons. Reports are coming in from customers who claim the website is a front for a counterfeit store scam. Discovered merely a month after its creation, the website raises several red flags that call its legitimacy into question. Firstly, the site doesn’t provide a contact […]
Fake stores
Shopthebottle.shop
Shopthebottle.shop, an online store, is currently under suspicion for fraudulent activities. When this information was gathered, the website was just 29 days old. Notably, there’s no customer service phone number available on the site for visitors to use. The website’s content strategy seems to mimic that of other similar sites, raising concerns about potential plagiarism. […]
© 2022 Marketing Space LLC - All Rights Reserved