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
Crypto scams
Centerwallet.net
On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]
Investment scams
Globaltradeshift.org
We’ve found that Globaltradeshift.org is running an investment scam. They promise big earnings if you invest, but once you do, they vanish with your money. The address listed on their website can’t be confirmed. They don’t have any social media profiles. The website is new, only 103 days old when we checked. Plus, the company […]
Investment scams
Starlitetradings.com
Starlitetradings.com, a relatively new website at 71 days old, is reportedly running an investment scam. A glaring red flag is the absence of a customer service phone number, making it difficult for potential investors to get in touch. Adding to the suspicion, the site features fabricated reviews from imaginary people, a common tactic used to […]
Crypto scams
Tradingscoin.net
The website Tradingscoin.net finds itself under scrutiny for perpetrating a cryptocurrency exchange scam. At the point of this revelation, the website had been operational for an unassuming 26 days. A noticeable absence of a customer service phone number on the website raises immediate suspicions. Reviews plastered across the website, far from representing true customer experiences, […]
Investment scams
Ai-growthlimited.com
Ai-growthlimited.com, a website that’s been up for only 121 days, has been identified as an investment scam. Despite claiming to be a legally established business, no evidence supports this claim. The website lacks a customer service phone number, a red flag for any legitimate business. Furthermore, it has zero social media followers and no reviews, […]
© 2022 Marketing Space LLC - All Rights Reserved