Sischeme.com
Analysis
Sischeme.com tricks people with a fake investment opportunity. They promise high returns, but once you invest, they disappear with your money. The company behind the site is from another country, and the address they provide is fake. When discovered, the site was just 19 days old. There’s no phone number for customer support. You won’t find any reviews about them on major consumer review sites.
An investment scam is a fraudulent scheme where scammers promise high returns to steal your money.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam involves fraudsters promising high returns with little or no risk. Scammers often claim they have exclusive opportunities that guarantee significant profits. They may use persuasive language and fake testimonials to build trust.
These scams typically involve pressure tactics. Scammers urge quick decisions, claiming the opportunity is limited. They might use official-sounding jargon to appear legitimate. Victims are often asked to invest large sums of money upfront.
Scammers usually avoid providing detailed information about the investment. They may create elaborate stories to explain how the investment works. Once they receive the money, they become difficult to contact. Victims rarely see their money again.
Latest investigations
Fake stores
Faucetexpress.shop
Faucetexpress.shop, an online store, has been identified as a fraudulent operation. The merchandise they sell is counterfeit, potentially dangerous due to the substandard materials used in their production. The website’s content lacks originality, but it doesn’t appear to be plagiarized from other similar sites. Many pages on the site are still under construction, filled with […]
Investment scams
Gain-vest.com
Our attention is drawn to Gain-vest.com, functioning as a fraudulent investment scheme. With enticing promises of substantial returns, they lure in investors only for them to lose their money as the fraudsters abscond afterwards. A closer look at their website reveals a lack of originality, with its content closely resembling that of other similar sites. […]
Investment scams
Exploreearn.com
A new website called Exploreearn.com is running a scam. A foreign company or some individuals manage it. They promise big returns on your investment, but once you send the money, they vanish. The address listed on the site doesn’t match any real business location. This scam got discovered when the site was just 45 days […]
Investment scams
Globals-trades.xyz
Globals-trades.xyz operates a fraudulent investment scheme. They promise high returns on your money, but once you invest, they disappear with your funds. The website doesn’t provide a customer service phone number, making it difficult to reach them. No social media presence or followers raise further suspicions. The scam was uncovered when the site was just […]
Fake stores
Thekansascitybbqstore.shop
Thekansascitybbqstore.shop is a fraudulent site. It’s only 26 days old and lacks unique content. The products listed are counterfeit and potentially dangerous due to substandard materials. The site has no customer support phone number, and its images are fabricated. Additionally, the business has no social media presence. A fake store scam involves a fraudulent website […]
© 2022 Marketing Space LLC - All Rights Reserved