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
Investment scams
Jasifux.com
Jasifux.com has been identified as an investment scam. At the time of this report, the website was only 45 days old, lacking credibility. It does not offer a customer service phone number, and the business address listed on the site is fictitious. The website claims that investors will earn significant returns, but once money is […]
Investment scams
Expansioncapitals.com
Expansioncapitals.com runs a scam promising big returns on investments. Once you invest, they vanish with your money. The company claims to be from abroad, but the address they provide is fake. Their website is new, registered just 41 days ago. It lacks a customer service phone number, making it hard to reach them. The information […]
Fake stores
Italian-lighting-center.shop
Italian-lighting-center.shop is operating a deceptive scheme. Many of the pages on the website are still in the preliminary stages, filled with generic content and temporary entries. The images shown on this site do not truthfully represent the items being sold. A customer service phone number is absent from the site. The items listed on this […]
Fake stores
Maticbeauty.com
Reports have emerged about Maticbeauty.com being a fraudulent online store. The website, which is only 49 days old, has not managed to gain any followers on social media platforms. A closer look at the site reveals several pages that are still under construction, filled with placeholder content and markers. The images displayed on the site […]
Fake stores
Maurece.com
Maurece.com operates a scam by pretending to be a legitimate online store. The images displayed on the site do not accurately represent the products for sale. The website, barely over two months old at the time of this report, lacks creativity. It seems to simply copy and paste content from similar sites. The site doesn’t […]
© 2022 Marketing Space LLC - All Rights Reserved