...
1 month ago
23 Views

Splendidfinancial.xyz

Investment scams
https://splendidfinancial.xyz

Splendidfinancial.xyz operates a fraudulent investment scheme. The site was just 36 days old when discovered. It promises high returns on initial investments, but once you send your money, the scammers disappear. Customer service numbers listed on the site don’t respond, and the business address is fake. The company’s social media accounts have no followers.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often promise high returns with little or no risk. Scammers lure individuals by guaranteeing quick profits and using persuasive language. They create a sense of urgency, pressuring people to invest quickly without giving them time to think or research. These scams often involve complex jargon or fake testimonials to appear legitimate. Scammers may present false credentials or claim to be affiliated with reputable companies. They often use social media, emails, or phone calls to reach potential victims. The schemes can vary, from Ponzi schemes to fake cryptocurrency investments. Scammers assure investors that their money is safe and can be withdrawn anytime. Once they gain trust, they may ask for more money or even personal information. Victims often realize the scam when they try to withdraw their funds and find it impossible.

Fxcoringo.top

Fxcoringo.top tricks people into thinking they’ll earn big returns by investing. Once you put your money in, the scammers take it and vanish without a trace. This scam got discovered when the site was just 35 days old. There’s no customer service number to call for help. You won’t find the company on any social […]

Clothingzesty.com

Clothingzesty.com, a website that’s been up and running for just 87 days, has been identified as a fraudulent online store. The site, which presents itself as a purveyor of fashion, is actually based in China, and it’s not what it appears to be. The images used on the site don’t accurately portray the items being […]

Tidit-stakes.com

A new site called Tidit-stakes.com is running a crypto exchange scam. This website just got registered. When we checked, the domain was only 103 days old. The reviews on the site are fake. The company has no presence on social media. The phone numbers listed don’t work. The content on the site is copied from […]

Excelfinancialltd.com

Excelfinancialltd.com runs an investment scam. The website was just registered and is only 36 days old. It doesn’t provide a customer service phone number. The address listed for the business is incorrect. You won’t find the company on major consumer review sites. They promise high returns on your investment, but once you invest, they take […]

Almas-tradeltd.com

Almas-tradeltd.com has been flagged as a crypto exchange scam. The company barely shows up on social media. You won’t find any reviews about them except on their own site. This lack of transparency raises red flags for potential investors. Always be cautious and do thorough research before engaging with any online trading platform. A crypto […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved