...
1 year ago
187 Views

Polymath-brokers.com

Investment scams
https://polymath-brokers.com

Polymath-brokers.com has been flagged as an investment scam. They promise high returns to lure you into investing, but once you do, they vanish with your money. The scam came to light when the site was just 36 days old. Customer service numbers on the site don’t work, and the address listed for the business is wrong. It’s important to be cautious and verify the legitimacy of any investment opportunity before committing your funds. Always do thorough research and seek advice from trusted sources to protect yourself from such fraudulent schemes. Remember, if something sounds too good to be true, it probably is.

An investment scam tricks people into giving money with false promises of high returns, but the scammers keep the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and minimal risk. Scammers often claim they have exclusive opportunities that are not available to the general public. They may present fabricated testimonials from supposed satisfied investors to create a false sense of credibility. These scams frequently use high-pressure tactics, urging potential victims to act quickly to avoid missing out. They might insist on secrecy, suggesting that the opportunity is too good to be shared widely. Scammers often use complex jargon to confuse and impress potential investors, making the scheme seem legitimate. In many cases, the scam involves a Ponzi scheme structure, where returns are paid to earlier investors using the capital from newer investors. Eventually, the scheme collapses when it becomes unsustainable, leaving many with significant financial losses.

Pacificglobaltrust.com

A new website, Pacificglobaltrust.com, tricks people into a fake investment scheme. It recently appeared online, and the domain is just 37 days old. The business address shown is not real. There’s no phone number for customer service. A foreign group runs the site. They promise big profits on your investment, but once you hand over […]

Istockmarkettrade.com

Istockmarkettrade.com, a recently established website, is orchestrating a forex scam. The domain name, only 142 days old at the time of reporting, lacks a customer service phone number. The business address listed on the site is fictitious, and the company is not registered in the state it claims to operate from. The company’s absence on […]

Dooick.com

On February 24, 2023, Dooick.com was reported in the online scam category. The website is newly registered, with a registration date of February 7, 2023. As of the complaint date, the website was only 17 days old. Additionally, the website’s ownership is hidden using a third-party privacy service, and the address provided on the website […]

Countrycollectablesbright.shop

Countrycollectablesbright.shop has been flagged as a fraudulent online store. The products shown on this site are not genuine and could potentially pose safety risks due to the inferior materials used in their creation. It’s clear that the content of the website is not unique, as it closely mirrors other similar sites. The website was only […]

Equinoxfxltd.com

Equinoxfxltd.com is a scam pretending to be an investment opportunity. The address they list on their site isn’t real, and the site is run by people from another country. When it was first discovered, the website was just 46 days old. They don’t even give a phone number for customer service. They promise big returns […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved