...
1 year ago
210 Views

Mavens-mind.com

Investment scams
https://mavens-mind.com

Mavens-mind.com runs a scam. They promise big returns on investments. But once you invest, they take your money and vanish. An overseas group or individuals control the site. The business location listed on the website is false. When we discovered the scam, the site was just 31 days old. You won’t find any customer service phone number on the site.

Investment scams trick people into investing money with the promise of high returns. Scammers disappear with the money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim access to exclusive opportunities or insider information. These scams lure individuals with promises of quick profits or guaranteed returns. Scammers use persuasive tactics to create a sense of urgency. They pressure potential victims to act fast, suggesting that the opportunity is limited. Often, they use complex jargon to appear legitimate and knowledgeable. This can confuse and intimidate those who are not familiar with investing. They may also use testimonials or fake reviews to build trust. Sometimes, they impersonate reputable financial institutions or professionals. Their goal is to gain the victim's confidence and eventually their money. Once they have the funds, they disappear, leaving victims with losses.

Falconcoininv.com

Falconcoininv.com tricks people into investing in a fake scheme. The site was just 40 days old when it got caught. There’s no phone number for customer service. The business address shown on the site isn’t real. They promise huge returns on your money, but once you invest, they disappear with your cash. You won’t find […]

Jollyswitrade.com

Jollyswitrade.com runs an investment scam. Many pages on the site are incomplete and filled with placeholder text. They promise big returns, but once you invest, they vanish with your money. The company lacks any social media presence. No reviews can be found on major consumer review sites. The scam was uncovered when the site was […]

Morrisbk.net

Morrisbk.net operates a fraudulent scheme masquerading as a promising investment opportunity. They tempt potential investors with assurances of striking profit percentages on initial investments. However, upon depositing money, the deceitful operators abscond with the funds. A glaring red flag is the company’s almost invisible social media footprint. Additionally, a closer look at their website reveals […]

Uniqueroi-investment.com

Uniqueroi-investment.com runs a scam. The phone numbers listed on their site don’t work. They promise big profits from investing, but once you put in your money, they disappear with it. The address they provide is fake. You won’t find them on social media. No reviews exist for them on major consumer review sites. People should […]

Boutix.ch

Boutix.ch is a website that has been discovered as a possible phony shopping scheme. A closer look at the site reveals numerous pages that are incomplete, filled with generic content and placeholder text instead of specific details. There’s no official business name visible on the site, raising further questions about its legitimacy. Additionally, the site’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved