...
1 year ago
256 Views

Sischeme.com

Investment scams
https://sischeme.com

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
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.

Powell-investments.com

Powell-investments.com has been flagged as a crypto scam. The website, only 140 days old when discovered, displayed non-working phone numbers. The business address listed on the site turned out to be non-existent. The company lacked a presence on social media and had no reviews on major consumer platforms. They promised high returns on investments, but […]

Softbabyswear.com

Softbabyswear.com tricks people by pretending to be a real store. It lacks any real presence on social media. When discovered, the site was just 41 days old. You won’t find a phone number for customer service on the site. The products displayed are fake and could be harmful because of the poor materials used to […]

Emyfxexchangeltd.com

We’ve found evidence that Emyfxexchangeltd.com is running a scam. The company has no active social media accounts. Their website has multiple pages that are still under construction, filled with generic content and temporary tags. The partnerships they claim to have are fake. The images displayed on their site do not accurately represent the products they […]

Alfresco-promo.com

Many customers have flagged Alfresco-promo.com for running a counterfeit shop scheme. It’s evident that the content on this site mirrors similar websites, implying a lack of originality. The products sold by this online store are imitation goods, potentially harmful due to the inferior materials used in their production. The images displayed on this site don’t […]

Bitchain-tech.com

Bitchain-tech.com is a fraudulent investment platform. The domain name was just 11 days old at the time of this report. The business address listed is bogus, and the graphics on the site are misleading. The company falsely claims partnerships and is operated by foreign entities or individuals. Investment scams deceive people into putting money into […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved