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
Shopthewireszone.shop
Reports indicate that Shopthewireszone.shop is a deceptive online store. The website, which is just a month old, does not provide a contact number for customer support. The materials used on the site are not original but appear to copy those found on similar websites. Its graphics misleadingly represent the products it purports to sell. Moreover, […]
Investment scams
Storiesdiscoverx.com
Storiesdiscoverx.com has been flagged as an investment scam. The website was just 24 days old when it was detected. It promises huge returns, but scammers reportedly disappear with your money. A foreign entity owns and runs the site. The content on the website is not original. There’s almost no activity on the company’s social media […]
Investment scams
Growfund.online
Growfund.online tricks people into investing money with promises of high returns. After you invest, the scammers disappear with your cash. The address listed on their site doesn’t exist, and the phone numbers are disconnected. They also lack any presence on social media, making it hard to track them down. Many have fallen victim to such […]
Phishing Scam
Verifywithsafety.com
On March 1, 2023, a user reported that Verifywithsafety.com has been categorized as a phishing website. The website’s ownership is concealed through the use of a third-party privacy service. According to the website’s self-description, it is a “Marketing Aggregator Site” that employs various techniques to generate sales through its affiliates. However, the website’s services are […]
Fake stores
Blackmancruz.shop
Blackmancruz.shop has been flagged as a fraudulent online store. The pictures displayed on the site are not genuine. The website’s content has been found to be plagiarized, mimicking other similar sites. The items showcased on the site are not real and could potentially be harmful due to the substandard materials used in their creation. There […]
© 2022 Marketing Space LLC - All Rights Reserved