...
12 months ago
146 Views

Stationhorizonlite.com

Investment scams
https://stationhorizonlite.com

A fresh website, Stationhorizonlite.com, tricks people with fake investment opportunities. They promise big profits, but once you invest, they vanish with your money. An overseas group runs the site, which was just 67 days old when discovered. The address listed on their page is fake, and their social media has no followers.

Investment scams trick people into giving money with false promises of high returns, only to disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present these opportunities as exclusive or time-sensitive, urging potential investors to act quickly. They might claim insider knowledge or advanced technology that guarantees success. These schemes often involve complex jargon to appear legitimate and sophisticated. Scammers may use fake testimonials or endorsements from supposed experts to build trust. They might also create professional-looking websites or documents to enhance credibility. Victims are often pressured into making quick decisions without proper research. Scammers might offer initial small returns to gain confidence before disappearing with larger investments. They rely on emotional manipulation, exploiting the fear of missing out on lucrative opportunities. Awareness of these tactics is crucial to avoid falling prey to such scams.

Newslinemate.com

A new website, Newslinemate.com, is running an investment scam. The domain is just 23 days old. It uses copied content from other sites, raising doubts about its originality. An overseas company or individuals run the site. They promise big returns on investments, but once you invest, they take your money and vanish. The company barely […]

Kochcryptotrade.com

Kochcryptotrade.com has been flagged as an investment scam. It lures people in with promises of significant returns, only for the fraudsters to disappear with their deposits. Interestingly, the company doesn’t have a trace on any well-known consumer review platforms. The images displayed on their website also fail to accurately represent the services they claim to […]

Forsythart.shop

Forsythart.shop, a website that’s been up for just 93 days, is suspected of running a scam. The products displayed on the site are not genuine and could potentially pose a risk due to the poor quality of materials used in their manufacture. The absence of a customer service phone number is a red flag. Furthermore, […]

Menancetrading.online

Victims have lodged complaints against Menancetrading.online for orchestrating a crypto exchange deceit. The fraudulent scheme got exposed in the website’s infancy of merely 29 days. The website lacks a customer service contact number. Despite guaranteeing significant returns on an initial investment, the fraudsters disappear after pocketing your deposit. They falsely claim to operate under a […]

Ibra-finance.com

Ibra-finance.com, a new website, is running an investment scam. The site is only 103 days old. No reviews exist on major consumer review sites. The company has no presence on social media. The business name on the website isn’t registered in the state it claims to be based in. Investment scams trick people into giving […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved