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
Fake stores
Cabanacanary.shop
Our investigation reveals that Cabanacanary.shop is running a fraudulent operation. The site uses generic images for its products, indicating that the items on offer may not be genuine. The materials used in the production process are of poor quality, posing potential risks to buyers. The website also contains content that appears to have been copied […]
Investment scams
Opttradex.com
Reports have come to light regarding Opttradex.com, with consumers raising concerns about its legitimacy. They assert it’s an investment scam. The site promises sizeable profits from initial investments, but it’s believed to be a cover-up for fraudsters who vanish after pocketing the deposited funds. Interestingly, the company remains practically invisible on well-known consumer review platforms. […]
Investment scams
24dailyminingweb.com
24dailyminingweb.com, a website that promises high returns on your investment, has been identified as a fraudulent operation. Despite its enticing guarantees, the site is designed to swindle you out of your money. Once you transfer your funds, the con artists behind the scheme abscond with your cash. This deceit was uncovered when the website was […]
Investment scams
Aistocksmarket.com
We have found evidence that Aistocksmarket.com is running a scam. They promise big returns on investments, but once you invest, they disappear with your money. There are no reviews of the company on reputable consumer review websites. They have no presence on social media. We have discovered multiple unfinished pages on their website with generic […]
Investment scams
Trustwealthfinance.com
There have been several consumer reports indicating that Trustwealthfinance.com is operating an investment scam. The trap is set by promising high returns on your investment. The unfortunate truth is that once you invest, the swindlers disappear with your hard-earned money. The company’s visibility on social media platforms is almost nil, raising suspicions about its legitimacy. […]
© 2022 Marketing Space LLC - All Rights Reserved