...
1 year ago
182 Views

Smartprowealth.com

Investment scams
https://smartprowealth.com

Smartprowealth.com runs an investment scam. This was discovered when the site was just 46 days old. Customer service contact details on the site don’t work with the given phone numbers. The company’s address listed on the site is fake. A foreign entity owns and operates the website. It promises huge returns on your investment, but once you invest, the scammers take the money and disappear.

An investment scam tricks people into investing money with false promises of high returns, only for the scammers to steal the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam often promises high returns with little or no risk. Scammers lure individuals by guaranteeing profits that seem too good to be true. They typically use persuasive language and create a sense of urgency to rush decisions. Scammers may present fake testimonials or endorsements from supposed investors. They often use complex jargon to make their scheme sound legitimate. These scams might involve Ponzi schemes, where returns for older investors come from new investors' funds. Scammers exploit trust by posing as reputable financial advisors or using fake company names. They might contact potential victims through emails, phone calls, or social media. Once they gain trust, they pressure individuals to invest quickly, claiming limited-time opportunities. Victims may initially see returns, which encourages further investment, but eventually, the scam collapses, leaving them with significant losses.

Golddiggerhfx.com

Golddiggerhfx.com tricks people into thinking they can make a lot of money by investing. After you put your money in, the scammers vanish with it. The phone numbers listed on the site don’t work, and the business address is fake. This scam came to light when the website was just 33 days old. Investment scams […]

Bitvixes.com

Bitvixes.com is a new site running an investment scam. Discovered at just 19 days old, it offers no customer service phone number. The site has no social media accounts. It promises big returns on your money, but once you invest, the scammers take your cash and vanish. No reviews for this company exist on major […]

Kuvurcoin.com

Kuvurcoin.com, a relatively new website, is operating an investment scam. The discovery of this fraudulent activity occurred when the site was just 140 days in operation. The absence of a customer service phone number is a glaring issue. Additionally, the company is nowhere to be found on social media. There’s also no trace of them […]

Evergreentradingplatform.com

Evergreentradingplatform.com has been flagged as an investment scam. The site was just 23 days old when discovered. Foreign entities run the website. The business location listed is false. There’s no customer service phone number provided. Major review platforms have no reviews for this company. They promise high returns on your investment, but once you invest, […]

Blocktradesprlt.com

The website Blocktradesprlt.com is running a scam. It’s a new site, only 69 days old. There’s no customer service phone number listed. They promise big returns on your investment, but once you send money, they disappear with it. The business has no social media presence. An investment scam tricks people into giving money by promising […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved