...
1 year ago
178 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.

Vbtradetech.com

Vbtradetech.com, a website that’s been active for 121 days, is running a forex scam. The customer service numbers listed on the site are out of order, and the business isn’t legally set up in the state it purports to be. Its social media presence is almost invisible, and the business address provided on the site […]

Unitedexchains.com

Unitedexchains.com is accused of being a scam. It attracts people by promising big returns on their money, but then the scammers take the cash and disappear. The company has no presence on social media. The website was registered just 20 days ago. There’s no customer service number available. An investment scam tricks people into giving […]

Highgain.online

Highgain.online has been flagged as an investment scam. The website was only 15 days old when the scam was discovered. It promises big returns, but scammers disappear with your money. The phone numbers on the site don’t work. The address listed doesn’t match any real business. You won’t find any social media profiles for them. […]

Hectagon-trade.biz

Reports indicate that Hectagon-trade.biz, a newly registered domain just 29 days old, has been duping consumers into a crypto exchange scam. Despite promising substantial returns on investment, it’s a ruse to take your money and vanish. The website showcases fabricated reviews from imaginary clients. The business address provided on the site is counterfeit. The company […]

Providuswealth.online

Suspicions have arisen regarding Providuswealth.online, as it may be perpetrating a cryptocurrency exchange deception. When this report was compiled, the website had only been operational for 15 days. It appears that the business location details displayed on the site are not genuine. Notably, the website does not provide a contact number for customer service. Furthermore, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved