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
Investment scams
Pacificglobaltrust.com
A new website, Pacificglobaltrust.com, tricks people into a fake investment scheme. It recently appeared online, and the domain is just 37 days old. The business address shown is not real. There’s no phone number for customer service. A foreign group runs the site. They promise big profits on your investment, but once you hand over […]
Investment scams
Olaxxminingfx.net
Olaxxminingfx.net runs an investment scam. Customer service numbers on the site don’t work. The business address is fake. They promise high returns on investments, but once you send money, they vanish with it. The company lacks a presence on social media. Major consumer review platforms have no reviews for them. An investment scam tricks people […]
Fake stores
Rodengrays.shop
Rodengrays.shop, a relatively new website, was found to be running a fraudulent operation. It was only a mere 29 days after its creation that suspicious activities were identified. An immediate cause for concern was the absence of a customer service phone number on the site, raising red flags about its authenticity. The site’s content appears […]
Investment scams
Articlereadmax.com
Articlereadmax.com tricks people into investing by promising big returns. Once you put your money in, the scammers disappear with it. They copy content from other sources, and the business address they list is not real. When you try to call their customer service, the numbers don’t work. A foreign group runs the website, making it […]
Fake stores
Whitneysale.com
Whitneysale.com, a relatively new website, has been identified as perpetrating a fraudulent store scam. Despite being only 143 days old at the time of discovery, it lacked a customer support phone number. The products offered for purchase on this site are not authentic, potentially posing a risk due to the substandard materials used in their […]
© 2022 Marketing Space LLC - All Rights Reserved