...
12 months ago
156 Views

Sntbx.com

Investment scams
https://sntbx.com

Sntbx.com runs an investment scam. Authorities detected it when the site was just 19 days old. No customer service phone number is available. The business address listed on the site is fake. The company has no followers on social media. The website promises high returns on investments, but once you invest, the scammers take your money and disappear.

An investment scam tricks people into putting money into fake opportunities, promising high returns but then stealing the money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam involves fraudsters promising high returns with little or no risk. They often lure victims with guarantees of quick profits. These scams usually have a sense of urgency, pressuring individuals to invest immediately. Scammers use sophisticated tactics to appear legitimate. They may create fake websites, use official-sounding language, and even provide counterfeit documents. Often, they claim to have insider information or exclusive opportunities. Victims are persuaded by the promise of easy money. Scammers exploit emotions, making the investment seem too good to miss. Once the money is handed over, it becomes difficult to recover. The fraudsters disappear, leaving investors with significant losses.

Maisonsoldemode.com

Our investigation has revealed that the website Maisonsoldemode.com is acting as a fraudulent online store. The website’s registration is recent, with the domain name being only 52 days old at the time of our findings. A glaring omission is the lack of a customer service phone number listed on the site. The content of the […]

Feqa.shop

Customers have reported Feqa.shop for conducting a false store scheme. When discovered, the website was less than a month old. There’s no customer service number displayed on the site, and the content lacks originality. It seems to replicate material from other similar sites verbatim. The products shown in this online store are fakes, which could […]

Ghinvest.org

Ghinvest.org, a recently established website, is perpetrating an investment scam. Despite being only 142 days old, it has already raised suspicions. The site fails to provide a customer service phone number, and the address listed is non-existent. Furthermore, it doesn’t have any social media footprint. They promise attractive returns on investments, but once you invest, […]

Kaminokotech.com

Kaminokotech.com, a website that recently surfaced, has been flagged as a fraudulent online store. The website’s domain was registered just 67 days ago as of this report. The absence of a customer service phone number on the site raises concerns. The content of the website lacks originality, seemingly duplicating material from similar sites. The images […]

Pointbillfinance.com

Pointbillfinance.com, a relatively new website, is currently operating a scam related to cryptocurrency exchange. The site, which is just over 100 days old, promises significant percentage growth on initial investments. However, after investors deposit their funds, the fraudsters disappear with the money. The website is incomplete, with many pages still containing default content and placeholder […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved