...
12 months ago
175 Views

Icmindex.com

Investment scams
https://icmindex.com

Icmindex.com is running an investment scam. The website is only 19 days old. No customer service phone number is available. The company lacks any social media presence. You won’t find reviews outside of their own pages. They promise big returns, but scammers often disappear with your money.

Investment scams trick people into putting money into fake opportunities. Scammers promise high returns but take the money and run.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters promising high returns with little or no risk. They often claim to have insider information or special expertise. These scammers use persuasive tactics to create a sense of urgency. They may pressure victims to invest quickly, saying the opportunity is limited. Scammers frequently use complex jargon to appear knowledgeable. They might guarantee profits or claim the investment is safe. These promises are designed to build trust and lure people in. Victims are often asked to invest more money over time. Scammers may provide fake documents or account statements to show false profits. Eventually, the scammer disappears with the money. The victim is left with significant financial losses and no recourse.

Assetsventure.com

Assetsventure.com tricks people into investing by promising quick profits. Once you invest, they take your money and disappear. The address listed on their website doesn’t exist. An overseas group or person runs the site. The phone numbers shown are not working anymore. The scam was uncovered when the site was just 115 days old. Investment […]

Fxglobal-trade.com

Fxglobal-trade.com has been flagged as a fraudulent investment platform. Despite claiming to be based in a foreign nation, no legitimate business exists at the listed address. The website, only 47 days old at the time of reporting, lacks any customer service phone number. Moreover, there are no reviews available to verify the company’s credibility. An […]

Randerwavefx.ltd

Randerwavefx.ltd has been implicated in a fraudulent investment scheme. They allure unsuspecting investors with promises of high returns. However, once they receive the funds, they vanish without a trace. This scheme was unmasked when their website was barely 78 days old. The website does not provide any customer service number, which is a red flag. […]

Freewearshop.com

Freewearshop.com, a relatively new website, has been identified as a fraudulent online store. The website, which is just 48 days old, lacks essential features such as a customer service contact number. It has also been found to contain plagiarized content, with its material being a direct copy from another similar website. Moreover, the images displayed […]

Lolaandtheboysui.shop

We found that Lolaandtheboysui.shop runs a fake store scam. This online shop sells items that aren’t genuine and might be risky because they use low-quality materials. When we discovered it, the site was just 63 days old. You can’t find a customer service phone number on the site. Also, there are no reviews for the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved