...
1 year ago
168 Views

Funzyminers.com

Investment scams
https://funzyminers.com

Funzyminers.com is a trick to steal your money. They claim you can earn big by investing with them, but it’s all a lie. The address they give doesn’t exist, and you can’t reach them through the phone numbers they provide. Once you invest, they disappear with your cash. Their social media accounts have no followers, and you won’t find any reviews about them on major review sites. Be careful and protect your money from these scammers.

An investment scam is a scheme where fraudsters promise high returns to trick people into giving them money, which they then steal.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
An investment scam often involves promises of high returns with little or no risk. Scammers lure individuals by claiming they have insider information or a special strategy that guarantees success. They often create a sense of urgency, pressuring potential victims to invest quickly before the opportunity disappears. Fraudsters use professional-looking websites and fake testimonials to appear legitimate. They might also claim to be affiliated with reputable financial institutions. They often target people through social media, emails, or phone calls, making the scam seem personal and tailored. Once an individual invests, the scammer may provide fake updates showing impressive returns. This encourages the victim to invest more money. Eventually, the scammer disappears with all the funds, leaving the victim with nothing. These scams exploit trust and greed, making them highly effective.

Mustantier.com

Mustantier.com, a website that’s been up and running for 92 days, was found to be a sham online store. The items available on this site are not genuine, but rather, cheap imitations, and their low-grade construction materials could potentially pose a risk to consumers. The majority of the evidence suggests that the website is being […]

Bitgrowthx.org

A new website called Bitgrowthx.org is running an investment scam. The site was just 10 days old when it was discovered. It has no reviews on major consumer platforms and no social media followers. They promise huge returns on your investment, but once you invest, they disappear with your money. The site doesn’t have a […]

Maxim-lighting.com

Maxim-lighting.com, a recently launched website, is suspected of being a fraudulent online store. The domain name is just 130 days old, and there’s no customer service number available. The site features fabricated reviews from imaginary people, raising more red flags. Furthermore, there are indications that the site’s operations are based in China. It also seems […]

Swiftwaveinvest.com

Swiftwaveinvest.com has been flagged as an investment scam. The website is only 17 days old. The phone numbers listed don’t work. The address provided is fake. They lure you in with promises of high returns, but once you invest, they disappear with your money. No reviews for the company exist on major consumer review sites. […]

Hogarmarca.com

Hogarmarca.com, a recently launched website, is under scrutiny for running a fake store scam. Researchers spotted these fraudulent activities when the site was merely 91 days old. Evidence suggests that the site’s administration is likely based in China. A closer look at the website’s content revealed it to be unoriginal, imitating other similar sites. Moreover, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved