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
Ark9assets.com
Ark9assets.com is a trick to steal your money. The website was just 42 days old when it was discovered. The phone numbers listed are disconnected. They promise you’ll make a lot of money, but once you invest, the scammers disappear with your cash. The company doesn’t have any social media presence. You won’t find any […]
Investment scams
Cmcplatform.online
Cmcplatform.online tricks people into fake investments. The site gives false information and the business isn’t at the listed address. Phone numbers on the site don’t work. They promise huge returns on your money, but once you invest, they take off with it. You won’t find any reviews about them except on their own pages. Nobody […]
Investment scams
Leveledupinstitute.com
Reports have surfaced of Leveledupinstitute.com operating as an investment scam. They entice potential investors with promises of high returns, only to vanish once the investment is made. The website itself is relatively new, having been registered a mere 42 days ago at the time of this report. In addition, the site lacks a customer service […]
Fake stores
Xr-sr.com
A user on ScamGuard reported Xr-sr.com as a fake online store on February 20, 2023. The website is a recently registered domain name with a creation date of February 17, 2023. The first complaint was received only 3 days after the domain registration. The website ownership is concealed by a third-party privacy service. Xr-sr.com is […]
Fake stores
Shopcityhomepdx.shop
Shopcityhomepdx.shop, a website that has been active for 110 days, is under suspicion for running a counterfeit store scam. The website’s lack of a customer service phone number raises concerns. Additionally, the content on the website appears to be copied from other pages, which questions its authenticity. The images used on the site are not […]
© 2022 Marketing Space LLC - All Rights Reserved