...
1 year ago
197 Views

Dynacoin.top

Investment scams
https://dynacoin.top

Dynacoin.top tricks people into fake investments. The address they show on their site isn’t real. A group from another country runs the site. They promise big returns on your first investment, but once you send your money, they disappear with it. When this report was made, the site was only 43 days old. You won’t find any phone number for help on their website. The whole setup is designed to take your money and give nothing back. Be careful and always check the details before investing your hard-earned cash.

Investment scams trick people into giving money by promising high returns. Once the money is sent, the scammers disappear, leaving victims with nothing.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam involves deceitful schemes where scammers promise high returns with little risk. They often present opportunities that seem too good to be true. Scammers typically use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly without thorough research. These scams frequently involve complex jargon to appear legitimate. Scammers may claim to have insider information or special access to exclusive deals. They often promise guaranteed returns, which is unrealistic in genuine investments. To build trust, they might use fake testimonials or fabricated documents. Many scammers target vulnerable individuals, exploiting their lack of investment knowledge. They may also use social proof, showing supposed success stories to lure more victims. The ultimate goal is to convince people to hand over their money, which is then never seen again.

Currenthom.com

The website Currenthom.com is known to be operating a counterfeit store scam. The site, just 85 days old at the time of reporting, displays goods that are not genuine and could potentially be harmful due to the low-grade materials used in their creation. Further examination has revealed that the website’s operations are based in China. […]

Loftinsulationsolution.co.uk

Loftinsulationsolution.co.uk tricks people into investing by promising big returns. After taking the money, the scammers disappear. The phone numbers on the site don’t work. They provide a fake address for the business. You won’t find them on any social media platforms. No reviews exist for them on major consumer review sites. This makes it hard […]

Newkiirk.com

Newkiirk.com has been flagged as a counterfeit store scam. The pictures displayed on the site fail to accurately represent the actual product on sale. At the point of this revelation, the website had been live for 68 days. The site does not provide a phone number for customer service, and there are no social media […]

Continuumcapitallimited.pro

Continuumcapitallimited.pro tricks people into fake investments. The scam got discovered when the site was just 41 days old. No customer service phone number can be found on the site. The website promises big profits for initial investments, but it’s actually a trap set by scammers who vanish with the money. Also, reviews about the company […]

Gazmanusa.shop

Customers have reported Gazmanusa.shop for operating a scam that mimics a legitimate online store. In fact, this fraudulent activity was spotted when the website was just over a month old. A notable red flag is the absence of a customer service contact number on the site. It seems the site employs imitation strategies, borrowing content […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved