Starcoininvests.com
Analysis
Starcoininvests.com tricks people into giving away their money. The phone numbers on their site don’t work. They list a fake address for their office. They claim they can quickly increase your wealth, but once you invest, they take your money and disappear. A foreign group runs the website. You won’t find any social media accounts for this company.
Investment scams promise high returns with little risk. They often use fake information and disappear after taking your money.
Red Flags
Fake address
Foreign company
Phone disconnected
Missing Information
No social media
Scam Explainer
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive opportunities or insider information. They may present fake testimonials or fabricated success stories to build credibility.
These scammers use pressure tactics to rush decisions. They might say the offer is time-sensitive or that spots are limited. This creates a sense of urgency and fear of missing out.
The scam usually involves complex jargon to confuse potential investors. Scammers often avoid providing clear details on how the investment works. They might also ask for personal information or upfront payments.
Once they gain trust, scammers disappear with the money. Victims are left with empty promises and no way to recover their investment.
Latest investigations
Crypto scams
Zuniorst.shop
Zuniorst.shop has been flagged as a crypto exchange scam. The site was registered recently and is only 122 days old. Many pages are still under development and filled with default content and placeholder tags. Reviews on the site are fake and not from real users. The website claims to operate under a business name that […]
Investment scams
Magiccompassltd.com
Magiccompassltd.com has been flagged as a fraudulent investment scheme. When this was discovered, the site was just 43 days old. The address listed on the website doesn’t exist. There’s no phone number available for customer support. The site attracts investors by promising high returns on their initial deposits. Unfortunately, once the money is deposited, the […]
Fake stores
Vaaret.shop
Vaaret.shop is a scam. The website’s content looks suspicious and doesn’t match other legitimate sites. They sell copied goods that might be unsafe due to poor materials. Many pages on the site are incomplete and filled with placeholder text. You won’t find any social media links or activity connected to this website. A fake store […]
Investment scams
Forextrasmarttradings.com
Forextrasmarttradings.com is flagged as a scam. They promise huge returns on your money, but once you invest, the scammers disappear with your cash. The website is new, having been registered only 33 days ago. There’s no customer service phone number listed, making it hard to reach them. Plus, they have no social media accounts, which […]
Investment scams
Amplegrovelimited.com
Consumers have flagged Amplegrovelimited.com as a dubious operation, accusing it of orchestrating an investment scam. The website lures unsuspecting investors with the promise of high returns, only to disappear with their money once they’ve invested. It’s a classic bait-and-switch tactic. A closer look at the website reveals several incomplete pages filled with generic content and […]
© 2022 Marketing Space LLC - All Rights Reserved