...
1 year ago
175 Views

Alt-mintraders.org

Investment scams
https://alt-mintraders.org

Alt-mintraders.org runs a scam. The site appeared just 35 days ago. Phone numbers on the site don’t work. The company’s address isn’t real. A foreign group owns and runs the website. They claim to boost your money quickly. But once you invest, they take your money and disappear.

An investment scam tricks people into giving money with false promises of high returns, then the scammers vanish with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure people with promises of high returns with little to no risk. Scammers may present themselves as financial experts or use fake testimonials to build trust. They might claim to have insider information or access to exclusive investment opportunities. These scams often involve pressure tactics, urging potential investors to act quickly to secure a deal. Scammers may use complex jargon to confuse and impress their targets. They might also create fake websites or documents to appear legitimate. Victims are sometimes encouraged to invest more money after seeing initial "returns," which are often fabricated. Once the scammer has collected enough funds, they disappear, leaving investors with significant losses. Such schemes prey on individuals' desire for quick financial gains, exploiting their trust and lack of financial knowledge.

Marketrocks.com

Marketrocks.com, a recently launched website, is under scrutiny for alleged investment fraud. Despite being less than a year old, the site has already raised eyebrows due to several red flags. The customer service numbers provided on the site are non-functional, and the business seems to lack registration in the state it purports to operate from. […]

Achievecapitallimited.com

Achievecapitallimited.com runs an investment scam. The business address on the site is fake. It lacks a customer service phone number. Major review platforms show no reviews for this site. They promise big returns on your investment, but once you invest, they take the money and vanish. The website has no social media followers. Be cautious […]

Stepinelite.com

Stepinelite.com is running a fake store scam. They offer a variety of products that look appealing but can be dangerous because they’re made with poor materials. The address listed on their site isn’t real, and the photos they use are not genuine. Plus, their social media accounts have no followers, which is a big red […]

Dammylooter.online

Dammylooter.online has come under scrutiny as a potential investment scam. Promising lofty returns on your invested money, the website lures you in. However, once you transfer your money, it is taken by the fraudsters and they vanish without a trace. The website lacks a social media following, indicating a lack of trust and engagement from […]

Womenclothestop.store

In a recent investigation report, it has come to light that Womenclothestop.store, a purported online clothing store, has been flagged as a fraudulent entity on February 2, 2023. The website, which was registered on July 20, 2022, has been accused of duping unsuspecting customers with its false claims and deceitful practices. Despite claiming to be […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved