...
12 months ago
149 Views

Chevasset-minning.org

Investment scams
https://chevasset-minning.org

Chevasset-minning.org tricks people into investing by promising high returns. Once you invest, they disappear with your money. The site is only 48 days old and is run by a foreign company. The address listed on the site is fake, and there’s no customer service phone number available. They make it hard to reach them, leaving investors stranded without support. Many people fall for these scams because they seem legitimate at first glance. Always be cautious and do thorough research before investing your hard-earned money. It’s crucial to verify the authenticity of any investment opportunity to avoid falling victim to such scams. Protect yourself by staying informed and skeptical of offers that seem too good to be true.

An investment scam tricks people into giving money by promising high returns but then disappears with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam typically involves promising high returns with little risk. Scammers often claim they have exclusive opportunities that guarantee profits. They may use convincing language and fake testimonials to build trust. These scams often pressure individuals to act quickly, suggesting that the opportunity is limited or that others are already benefiting. The urgency creates a fear of missing out, pushing people to invest without proper research. Scammers may use complex jargon to appear knowledgeable. They sometimes pose as professionals or use fake credentials to gain credibility. Communication often occurs through phone calls, emails, or social media. Scammers may ask for personal information or upfront fees. Once they receive money, they disappear, leaving the victim with losses and no way to recover their investment.

Swapplextrade.com

Swapplextrade.com tricks people into thinking they can quickly grow their money. Once you invest, the scammers take off with your cash. The reviews on the site are fake, and the address they list doesn’t exist. There’s no social media presence for the company, making it even more suspicious. The scam got uncovered when the website […]

Expertminerstrade.live

Expertminerstrade.live tricks people into thinking they can make big money. They promise high returns, but once you send your cash, they vanish. No independent reviews exist, only what they post themselves. The site is just 49 days old, raising suspicions. You won’t find a customer service number to call for help. Their presence on social […]

Findex-funds.com

Findex-funds.com is running an investment scam. They promise high returns, but once you invest, they take your money and disappear. The company operates from a foreign country. The website is new, only 11 days old when we checked. It doesn’t have a customer service phone number. Many pages on the site are incomplete and contain […]

Kevindest.com

Customers have flagged Kevindest.com for operating a fraudulent online shop. The website, only 91 days old when discovered, has its maintenance based in China. It’s evident that the content lacks uniqueness, indicating that it might have been copied from similar websites. The goods available on this site are replicas and their safety is questionable due […]

Aurorabart.top

Aurorabart.top is operating a deceptive commercial scheme, duping consumers with replicated content from genuine websites. The products listed on their site are far from original and potentially hazardous, due to the substandard materials used in their manufacture. Remarkably, the company bears no presence on any social media platform. The site has several unfinished pages, stuffed […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved