...
1 year ago
186 Views

Coinhedgepro.com

Investment scams
https://coinhedgepro.com

Coinhedgepro.com is a fraudulent investment site. The domain, only 20 days old at the time of this report, promises high returns but vanishes with your money. The site lists a fake business address and lacks a customer service phone number. Additionally, the company has no presence on social media.

An investment scam is a fraudulent scheme that promises high returns but ultimately steals your money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam involves fraudsters convincing people to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may present fabricated success stories or fake endorsements to build credibility. Scammers use persuasive tactics to create a sense of urgency, pressuring individuals to act quickly. They may use complex jargon to appear knowledgeable and trustworthy. These schemes often involve pyramid or Ponzi structures, where returns for older investors are paid from new investors' contributions. Fraudsters may also use official-looking websites or documents to appear legitimate. They often target vulnerable individuals, exploiting their financial aspirations. Be cautious of unsolicited offers and too-good-to-be-true promises.

Digitalblockade.com

Digitalblockade.com has been identified as an investment scam, raising concerns shortly after its launch, which was just 30 days ago. The absence of a customer service phone number and a lack of social media presence further contribute to its dubious nature. Additionally, the company has no reviews on any major review platforms, making it even […]

Firstminingexchange.com

Firstminingexchange.com runs an investment scam. They promise big gains but disappear with your money. The website was only 15 days old when detected. There’s no customer service phone number. The business address listed is fake. An overseas group or individuals own and operate the site. An investment scam tricks people into giving money with false […]

Ventacarpet.com

Ventacarpet.com, a relatively new website, has been flagged for operating a deceptive online store scam. Despite being only three months old, the site has already raised several red flags. Notably, it lacks a customer service phone number, a crucial component for any legitimate business. Moreover, the company is conspicuously absent from social media platforms, further […]

Cryptocurrencytrades.site

Cryptocurrencytrades.site is tricking people with a fake investment scheme. This website is only 80 days old and doesn’t provide a contact number for customer service. They promise big returns if you invest, but once you do, they take your money and vanish. The reviews on the site are fake, not from real users. Plus, the […]

Globepositivefinancials.com

Globepositivefinancials.com operates a deceptive investment scheme. They promise substantial returns on your investments, yet instead of earning profits, the fraudsters abscond with your money. Numerous pages on the website are incomplete, filled with unmodified text and placeholder remarks. The scam came to light when the site was barely two months old. Alleged partnerships flaunted on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved