...
9 months ago
142 Views

Fundingiqsignals.com

Investment scams
https://fundingiqsignals.com

Fundingiqsignals.com, a freshly minted domain, is running an investment swindle. Discovered at just 41 days old, it promises substantial returns, but once you invest, the fraudsters abscond with your funds. The site is devoid of a customer service phone number or any social media footprint. Additionally, it lacks representation on major consumer review platforms, leaving potential investors in the dark.

Investment scams lure individuals with promises of high returns, only to disappear with their money, often lacking transparency and contact information.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers usually claim that the investment is exclusive or a once-in-a-lifetime opportunity. They may use high-pressure tactics to create a sense of urgency, pushing people to act quickly without proper due diligence. These scams often involve complex jargon to make the scheme seem legitimate. Fraudsters might also show fake testimonials or endorsements to build trust. They sometimes use official-looking websites and documents to appear credible. Scammers may also promise guaranteed returns, which is a major red flag, since no legitimate investment can guarantee profits. Victims are often asked to invest more money after initial investments, with the promise of even higher returns. Once the scammer has collected enough money, they disappear, leaving the investors with significant losses.

Jesusnicole.com

Reports suggest that Jesusnicole.com is not a legitimate business, but a scam. The website appears to have originated from China, which raises some concerns. Content on the site is not original, but rather copied from other online sources. The images of the products they claim to sell are not authentic representations. Major consumer review platforms […]

Alfxtrade.com

Alfxtrade.com promises huge profits, but reports indicate that scammers disappear with your money. The phone numbers listed on the site don’t work. Foreign entities or individuals run the website, and the business address provided is not real. There’s no presence on social media to verify their legitimacy. An investment scam tricks people into putting money […]

Shopmyroyalcloset.shop

Shopmyroyalcloset.shop has been flagged as a fraudulent online store. This website, which is relatively new with a domain age of just 109 days, lacks a customer support phone number, raising suspicions. Upon analyzing the website’s data, it becomes clear that much of its content is duplicated from other similar sites, indicating a lack of originality. […]

Havenminers.net

Havenminers.net, a recently launched website, has been found to be operating an investment scam. The site promises attractive returns on your initial investment. However, once you transfer your money, the fraudsters disappear with it. The site has also been found to plagiarize content, mimicking other similar websites. The domain name of the website is just […]

Secureassetsinvestment.com

Secureassetsinvestment.com has been flagged as a fraudulent cryptocurrency exchange. The website, which was only 84 days old when the scam was detected, is not registered under any business name in the state it purports to operate from. Interestingly, the site is owned by a company based in a foreign country. A closer look at the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved