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
Aurorabart.top
Aurorabart.top is operating a deceptive commercial scheme, duping consumers with replicated content from genuine websites. The products listed on their site are far from original and potentially hazardous, due to the substandard materials used in their manufacture. Remarkably, the company bears no presence on any social media platform. The site has several unfinished pages, stuffed […]
Investment scams
Bestxinvest.online
Bestxinvest.online is an investment scam. The website, only 19 days old at the time of this report, lacks a customer service phone number and any social media presence. It promises substantial returns, but reports indicate that scammers disappear with investors’ deposits. Investment scams are fraudulent schemes that promise high returns with little risk, but the […]
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 […]
Fake stores
Dyrbergears.com
Dyrbergears.com, a recently established online store just 32 days old, has come under scrutiny for being a counterfeit operation. The website lacks a customer service phone number, raising immediate doubts about its legitimacy. An in-depth analysis of the site’s content reveals stark similarities with other websites, pointing to a lack of originality and potential plagiarism. […]
Fake stores
Tenpointcrossbows.shop
Tenpointcrossbows.shop operates a fraudulent scheme, identified only 20 days after the website’s inception. The website lacks a customer service phone number. The content mirrors that of similar sites, hinting at a lack of originality. The business address listed online doesn’t exist in reality. Stock images replace actual product photos on their website. Incomplete webpages, littered […]
© 2022 Marketing Space LLC - All Rights Reserved