Wincoinvestment.net
Analysis
Wincoinvestment.net runs an investment scam. Detectives found the scam when the site was just 20 days old. There’s no customer service phone number. The business address on the site doesn’t exist. A company from another country owns the website. They promise big returns if you invest, but after you put in your money, the scammers disappear with it.
An investment scam tricks people into putting money into fake opportunities, promising high returns but stealing the funds instead.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
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 the investment is exclusive or time-sensitive to create urgency.
These fraudsters use persuasive language and may present fake testimonials or documents. They often build trust through repeated interactions. Scammers sometimes pose as financial advisors or use fake websites to appear legitimate.
Many victims are lured by the promise of quick profits. Once they invest, the scammers disappear with the money. Some schemes involve paying early investors with funds from new investors to create the illusion of success. This tactic is known as a Ponzi scheme.
Latest investigations
Fake stores
Shoejordans.us
On February 20, 2023, Shoejordans.us was flagged as a counterfeit website. The domain name has been registered on February 16, 2023, and was only 6 days old at the time of the first complaint. The website claims to be selling discounted Air Jordan sneakers. The ownership of the website is obscured through the use of […]
Investment scams
Ctvorte.com
Ctvorte.com has been identified as operating an investment scam. They lure individuals with promises of substantial returns, but once you invest, the scammers vanish with your money. The company lacks a social media presence, and their website is newly registered, being only 35 days old at the time of this report. Additionally, there is no […]
Investment scams
Quantumfusion.live
Quantumfusion.live tricks people into investing by promising big profits. When you invest, the scammers disappear with your money. They don’t have any social media profiles, making it hard to verify their legitimacy. You won’t find a customer service phone number on their site either. This website is only 36 days old, raising more red flags […]
Investment scams
Arkkholding.com
Arkkholding.com runs a fraudulent investment scheme. They promise significant returns, but once you invest, they vanish with the money. This scam was uncovered when the website was just 44 days old. Phone numbers listed on the site don’t work anymore. The business address shown is fake. You won’t find the company active on social media. […]
Investment scams
Revnovahst.online
Revnovahst.online is a new website that tricks people into fake investments. It’s only been around for 123 days. They claim you’ll make big money if you invest, but once you do, the scammers disappear with your cash. There’s no phone number for customer support, and the address listed on the site isn’t real. Plus, they […]
© 2022 Marketing Space LLC - All Rights Reserved