...
1 year ago
212 Views

Newstopview.com

Investment scams
https://newstopview.com

Newstopview.com runs an investment scam. They promise huge returns, but once you invest, they disappear with your money. We found out about the scam when the site was just 24 days old. A foreign group owns and operates the site. The provided business address is fake. You won’t find any trace of this company on social media.

Investment scams trick people into giving money with false promises of high returns, only to steal the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
An investment scam tricks people into giving money with the false promise of high returns. Scammers often promise guaranteed profits with little or no risk. They may claim to have insider information or exclusive opportunities. These schemes can appear very professional, using websites, documents, and even fake testimonials. Scammers use high-pressure tactics to create a sense of urgency. They often tell victims that the opportunity is limited-time only. They may also build trust by posing as legitimate financial advisors or experts. Sometimes, they use complex jargon to confuse and impress potential investors. Victims might not realize they have been scammed until it's too late. The promised returns never materialize, and the scammers disappear with the money.

Fundvistax.com

Fundvistax.com has been flagged as a fraudulent investment platform. The site promises substantial returns on your investment, however, once you invest, the fraudsters abscond with your money. The content on the site is not original and the site itself is relatively new, having been registered a mere 98 days ago at the time of this […]

Stockgeniustrade.org

Stockgeniustrade.org tricks people into investing by promising quick profits. Once you invest, they take your money and disappear. This scam was found out when the site was just 35 days old. They display fake reviews from people who don’t exist. No one follows them on social media. The images on the site don’t actually show […]

Moderatefundtraders.com

Beware of a company named Moderatefundtraders.com, which has been flagged as a dubious investment platform. Despite promising attractive returns on investments, it only results in money loss as the fraudsters behind the website disappear after receiving funds. Astonishingly, there are no customer reviews about the company on any of the leading consumer feedback sites. It’s […]

Goldmark-asset.ltd

Goldmark-asset.ltd has been flagged as operating a fraudulent investment scheme. They promise significant returns on your finances, however, once you transfer your funds, these tricksters make off with your money, leaving you high and dry. No external reviews of their website exist besides those on their own webpages. Moreover, the pictures used on their platform […]

Bilionhash.com

On February 20, 2023, a user on ScamGuard reported Bilionhash.com as a cryptocurrency scam. Bilionhash.com is a recently registered domain name, with its registration date being January 18, 2023. The ownership of the website is concealed by a third-party privacy service, and no customer support number or physical address is provided. Despite our efforts, we […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved