Newslinemate.com
Analysis
A new website, Newslinemate.com, is running an investment scam. The domain is just 23 days old. It uses copied content from other sites, raising doubts about its originality. An overseas company or individuals run the site. They promise big returns on investments, but once you invest, they take your money and vanish. The company barely has any social media presence.
Investment scams trick people into giving money with false promises of high returns. Scammers often disappear once they get the money.
Red Flags
Copycat content
Foreign company
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam tricks people into giving money with the promise of high returns. Scammers often claim their investment opportunities are low-risk or even risk-free. They may use high-pressure tactics to rush decisions, saying the offer is time-sensitive.
Scammers create fake websites and documents to appear legitimate. They might also use testimonials from supposed satisfied investors. These testimonials are usually fake.
Promises of guaranteed profits lure victims into the scam. Scammers often ask for more money over time, claiming it's needed for additional fees or to unlock the promised returns.
Victims may not realize they have been scammed until they try to withdraw their money. By then, the scammers have disappeared.
Latest investigations
Forex scam
Vbtradetech.com
Vbtradetech.com, a website that’s been active for 121 days, is running a forex scam. The customer service numbers listed on the site are out of order, and the business isn’t legally set up in the state it purports to be. Its social media presence is almost invisible, and the business address provided on the site […]
Fake stores
Eyrams.com
Eyrams.com, a seemingly legitimate online store, has been discovered to operate under deceptive practices. This website does not offer any customer service contact, such as a phone number, raising suspicions about its credibility. What’s more, the content on the site is not unique; it mirrors other similar websites, suggesting a lack of originality. The items […]
Investment scams
Alphvach.com
Alphvach.com is a scam that tricks people into investing their money. They promise quick profits, but once you invest, they disappear with your cash. The address on their website is fake, and the site itself is very new, only 13 days old. There’s no phone number for customer service, and their social media accounts have […]
Fake stores
Schneidermans.shop
Our investigation has revealed that Schneidermans.shop is functioning as a fraudulent online store. The merchandise offered on this site is counterfeit, potentially posing risks due to the subpar materials used in their production. The website lacks a customer service phone number. The company’s presence is also missing on various social media platforms. Furthermore, there is […]
Investment scams
Swiftcryptooptionstrade.com
Swiftcryptooptionstrade.com tricks people into investing by promising high returns. After you invest, they vanish with your money. You won’t find them on social media. The scam surfaced when the site was just 60 days old. They list a fake business address and don’t provide a customer service phone number. Be cautious and avoid falling for […]
© 2022 Marketing Space LLC - All Rights Reserved