...
2 weeks ago
7 Views

Greenlifeminingpi.com

Investment scams
https://greenlifeminingpi.com

Greenlifeminingpi.com tricks people into investing by promising high returns. Once you put your money in, the scammers disappear with it. This site claims to be from a company overseas but gives a fake business address. The phone numbers they provide don’t work. When checked, the website was only 50 days old. Be cautious and do thorough research before investing in such platforms. Always verify the credibility of a company and its contact details to avoid falling victim to these scams. Many people have lost their savings to such fraudulent schemes, so it’s crucial to stay informed and alert.

An investment scam deceives people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam often lures people with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, like guaranteed profits or exclusive deals. They may claim to have insider information or special expertise. These fraudsters use persuasive tactics to gain trust. They might create fake testimonials or showcase fabricated success stories. Scammers often pressure individuals to act quickly, warning that the opportunity is limited or will soon disappear. Communication is usually through unsolicited emails, phone calls, or social media messages. The scammer may use official-sounding language to appear legitimate. They might also create professional-looking websites or documents to support their claims. Victims often realize the scam only after losing their money, which is usually unrecoverable.

Stocksper.com

Stocksper.com runs an investment scam. We found this out just 35 days after the website launched. The address they list can’t be verified, and the phone numbers don’t work. They promise huge returns on investments, but once you put in your money, they disappear with it. There’s no trace of them on social media. Be […]

Mountain-orphanage.com

We found out that Mountain-orphanage.com is running an investment scam. This website is only 19 days old and doesn’t have a customer service phone number. It’s run by a company from another country. They promise big returns on your first investment, but once you put in your money, the scammers disappear with it. Be careful […]

Nordicaspari.xyz

Our investigations reveal that Nordicaspari.xyz is running a fraudulent investment scheme. The site promises high returns on any investment made, however, the reality is quite the opposite; the fraudsters simply abscond with your funds once you’ve invested. The website is under the management of an overseas company, with the contact numbers provided on the site […]

Firstminingexchange.com

Firstminingexchange.com runs an investment scam. They promise big gains but disappear with your money. The website was only 15 days old when detected. There’s no customer service phone number. The business address listed is fake. An overseas group or individuals own and operate the site. An investment scam tricks people into giving money with false […]

Codexadvanceoption.com

Consumers have flagged Codexadvanceoption.com, a newly launched website, for executing a crypto exchange scam. With the domain only 24 days old at the time of reporting, the site promises high returns on investments. However, the actual scenario is quite different; the fraudsters running the show disappear after pocketing investor’s money. The website doesn’t provide a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved