Supremeplus.pro
Analysis
Supremeplus.pro tricks people into investing by promising big returns. Once you put in your money, the scammers vanish with it. They barely exist on social media, making it hard to find any information about them. No reviews are available on popular consumer sites, which raises red flags. When the scam was discovered, the website was only 37 days old. You won’t find a customer service phone number on their site, which makes it even more suspicious.
An investment scam tricks people into giving money with false promises of high returns. Scammers often disappear once they receive the funds.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Investment scams lure individuals with promises of high returns and low risk. Scammers often present opportunities that seem too good to be true, such as guaranteed profits or exclusive offers. They may claim to have insider information or special expertise that ensures success.
These scams frequently involve pressure tactics. Scammers urge potential victims to act quickly, warning them that the opportunity is limited or that they will miss out on significant gains. This sense of urgency is designed to prevent thorough research or second thoughts.
Scammers often use complex terminology to appear legitimate and knowledgeable. They may provide fake testimonials or endorsements to build trust. In some cases, they create professional-looking websites or documents to add credibility. Victims are often asked to invest significant sums of money upfront, with promises of quick returns that never materialize.
Latest investigations
Fake stores
Usornamentsplus.com
Usornamentsplus.com, a website that’s been active for barely three months, is involved in a fraudulent scheme. The site is posing as a legitimate online store, but it’s all a sham. A major red flag is the lack of a customer service phone number, making it impossible for customers to get in touch. Furthermore, the physical […]
Investment scams
Strax-farm.com
Strax-farm.com has found itself in hot water due to allegations from consumers of an investment scam. The website, despite promising high returns, is accused of taking investors’ money and vanishing. Though it has numerous pages, they are largely under development, brimming with filler text and placeholder content. At the time when these fraudulent activities were […]
Investment scams
Microfxtrade.com
Microfxtrade.com is a scam pretending to be an investment opportunity. When it was discovered, the site was just 32 days old. It lacks a customer service phone number, and the address listed for the company is fake. They promise big returns on your investment, but once you put in your money, the scammers vanish with […]
Fake stores
Goomall.shop
Goomall.shop raises eyebrows with suspicions of a counterfeit store scheme. The website, only registered recently, is merely 25 days old as per the report. A customer service phone contact is conspicuously absent from the site. Evidence suggests a base of operations located in China. The products displayed on the platform are misleading, posing risks due […]
Investment scams
Devonfx.com
Devonfx.com tricks people with a fake investment scheme. The site, just 79 days old, lists phone numbers that don’t work anymore. It also shows a fake business address. They promise big profits to lure in initial investments, but it’s a scam. Once they get the money, they vanish without a trace. The company doesn’t have […]
© 2022 Marketing Space LLC - All Rights Reserved