Reviewwiseteam.com
Analysis
Reviewwiseteam.com has been identified as a fraudulent investment scheme. This scam was uncovered when the website was just 24 days old. The business address listed on the site is fictitious, and the customer service contact numbers are unreachable. The website is operated by foreign entities. They promise substantial profits from investments, but once you invest, the scammers disappear with your money.
An investment scam is a fraudulent scheme where scammers promise high returns to lure victims into investing, only to steal their money.
Red Flags
Fake address
Foreign company
Phone disconnected
Recently registered
Scam Explainer
An investment scam is a fraudulent scheme where scammers promise high returns with little to no risk. They often lure victims with guarantees of quick profits. These scams frequently involve complex jargon to create an illusion of legitimacy.
Scammers use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Often, they pressure individuals to invest quickly, claiming a limited-time opportunity.
Victims are sometimes shown fake account statements to convince them their investments are growing. Scammers might also use official-looking websites or documents to appear credible. These deceptive techniques aim to exploit people's desire for financial gain.
Latest investigations
Fake stores
Fitshoesshop.com
Fitshoesshop.com, a relatively new website at just 48 days old, has been flagged by shoppers for operating a fraudulent online store. The products offered on this digital platform are counterfeit, which could potentially pose safety risks due to the substandard materials used in their production. The site is owned by an overseas company, which has […]
Fake stores
Ornatehousekit.com
The website Ornatehousekit.com has been flagged as a counterfeit online store. The images on the site fail to truthfully represent the items they’re selling. The content found on the site lacks originality. At the moment this report is being made, the site is 57 days old. There is an absence of a customer service phone […]
Investment scams
Minetradesop.com
Minetradesop.com operates as a fraudulent investment scheme. The content on the site lacks originality, and the business location details are fabricated. There’s no customer service number available. The scam came to light when the site was just 50 days old. The website promises high returns on investments, but after you invest, the scammers vanish with […]
Fake stores
Shopthisislatinamerica.shop
Shopthisislatinamerica.shop has a reputation for being a fraudulent online storefront. Content on the website bears a striking resemblance to similar sites, indicating a lack of originality. The products advertised are of questionable quality and potentially unsafe, as they are made from inferior materials. The images on the site do not truthfully represent the products for […]
Fake stores
Buitenbril.com
Buitenbril.com, a relatively new online venture, has been flagged for running a scam operation disguised as a legitimate store. Barely over a month old, the website raises several red flags. The most glaring of which is the absence of a customer service contact number. It’s also worth noting that the images displayed on the site […]
© 2022 Marketing Space LLC - All Rights Reserved