...
1 year ago
246 Views

Coinboard.ltd

Investment scams
https://coinboard.ltd

Coinboard.ltd, a new website, tricks people into fake investments. They promise big returns, but once you send money, they vanish with it. The site is run by people or a company from another country. The address they list on the site isn’t real. There’s no social media activity connected to the website. This makes it hard to verify their legitimacy. Many fall victim to these scams, thinking they’re making a smart investment. Always check for reliable information before sending money to any online platform. Trustworthy sites usually have a strong online presence and clear contact details.

Investment scams trick people into sending money with false promises of high returns, then disappear with the funds.

Red Flags

Fake address
Foreign company

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little risk. These scams often lure victims by offering exclusive opportunities or insider information. Scammers use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly without thorough research. They might present fake testimonials or fabricated success stories to build trust. Some scams involve complex jargon to confuse investors and make the scheme appear legitimate. Scammers often guarantee returns that are unrealistically high, appealing to those seeking quick profits. Communication is usually through phone calls, emails, or social media, making it easy for scammers to reach a wide audience. Once the money is invested, it becomes difficult to recover as the scammers disappear or provide excuses for delays. The promises made are enticing but ultimately false.

Einstilvollerladen.com

Einstilvollerladen.com is running a fake store scam. The products they sell are fake and might be unsafe because they’re made with poor materials. You won’t find a phone number for customer service on their site. Plus, there are no reviews about them on popular review sites. They also have no presence on social media. This […]

Funnyrunning.com

Customers have reported Funnyrunning.com for operating a scam disguised as a legitimate online store. It was only 85 days old when the scam was detected. Further investigation revealed that the site is likely managed from China. The products listed for sale on this website aren’t authentic, and they could potentially be hazardous due to the […]

Faucetexpress.shop

Faucetexpress.shop, an online store, has been identified as a fraudulent operation. The merchandise they sell is counterfeit, potentially dangerous due to the substandard materials used in their production. The website’s content lacks originality, but it doesn’t appear to be plagiarized from other similar sites. Many pages on the site are still under construction, filled with […]

Urcoab.com

On February 28, 2023, Urcoab.com was reported as a fake online store. The website was registered on November 18, 2022, so at the time of the complaint, it was approximately 100 days old. According to the website, it is owned by Hongkong Hongtai Network Technology Co., Ltd., but the domain name ownership is hidden behind […]

Blogmartteam.com

Blogmartteam.com is running an investment scam. The site was only 19 days old when discovered. Phone numbers listed don’t work. They give a fake business address. No social media presence exists. They promise great returns on your investment, but once you invest, the scammers take off with your money. Investment scams trick people into putting […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved