...
1 year ago
151 Views

Indmoneyclub.com

Investment scams
https://indmoneyclub.com

Indmoneyclub.com has been flagged as a scam. When this report came out, the site was just 45 days old. It doesn’t show a customer service phone number. Promises of high returns lure people in, but after investing, the scammers vanish with your money. There’s no trace of them on social media, making it even harder to track them down.

Investment scams trick people into putting money into fake schemes, promising high returns, then disappearing with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present themselves as experienced professionals or insiders with exclusive opportunities. They may use complex jargon to appear legitimate and knowledgeable. These scams frequently guarantee quick profits or claim the investment is a "once-in-a-lifetime" opportunity. Scammers pressure potential investors to act quickly, creating a sense of urgency. They may fabricate testimonials or success stories to build trust and credibility. Fraudsters often promote investments in unfamiliar or emerging markets, making it difficult for investors to verify the legitimacy. They may also use official-looking websites or documents to appear credible. Once they receive the money, they may disappear or provide excuses for why the promised returns are delayed.

Smartfametraders.com

Smartfametraders.com has been flagged as an investment scam. None of the phone numbers listed on the site work. The address given for the company doesn’t exist. The site promises high returns on investments, but once you put your money in, the scammers vanish with it. This scam came to light when the website was just […]

Boltechtrusts.com

Boltechtrusts.com has been flagged as a scam. The site was only 118 days old when this report came out. Customer service contact details are unreachable through the phone numbers listed. The address on the site doesn’t match any real business location. Major review platforms show no reviews for this site. It attracts investors by promising […]

Ampersandshop.shop

The website Ampersandshop.shop has raised suspicions due to its dubious operations. It was established merely 28 days ago, and is already raising eyebrows. Interestingly, the website lacks a customer service contact number, raising a red flag about its legitimacy. The content on the website lacks originality, indicating a high possibility that it hasn’t been copied […]

Likecosplaykit.com

Likecosplaykit.com is a dubious website that has been identified as a fraudulent online store. The photos shown on this website are misleading, not truly representing the items on offer. When discovered, the website was only 92 days old, raising suspicions about its legitimacy. The items available for purchase on this virtual platform are counterfeit, possibly […]

Prozukti.lol

We’ve discovered that Prozukti.lol is running a deceptive counterfeit store operation. The website houses various pages that are incomplete, still harboring default content and placeholder text. They’ve lifted content directly from other websites, violating copyrights. However, they’ve failed to provide an official business name on the site. Social media profiles that normally serve as a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved