...
6 months ago
87 Views

Peaksparktrades.com

Investment scams
https://peaksparktrades.com

Peaksparktrades.com tricks people into investing by promising big returns. After you invest, the scammers take your money and vanish. Foreign individuals or a business run the site. The address listed on the site is not real. When this report was made, the site had been online for 65 days. There are no social media accounts linked to the website, making it hard to verify its legitimacy. Be cautious and do thorough research before investing money in unfamiliar platforms. Trusting unverified sources can lead to financial loss and stress. Always look for reviews and feedback from other users to ensure the safety of your investments.

An investment scam tricks people into giving money by promising high returns, but the scammers keep the money and disappear without delivering any profit.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
An investment scam often promises high returns with little or no risk. Scammers lure people by guaranteeing profits that seem too good to be true. They may claim insider knowledge or exclusive opportunities unavailable to the general public. These scammers use persuasive tactics to build trust. They might create fake testimonials or forge documents to appear legitimate. Often, they pressure potential victims to invest quickly, warning that the opportunity is limited or time-sensitive. Scammers may also exploit social networks, using word-of-mouth to spread the scheme. They often target groups with shared interests or backgrounds, making the scam seem more credible. Once they collect enough money, scammers disappear, leaving investors with significant losses. Victims often find it difficult to recover their funds or hold the perpetrators accountable.

Masksheet.shop

Masksheet.shop, a website that has been operational for a mere 32 days, has been identified as a fraudulent online store. Strikingly, the site lacks a customer service phone number for users to reach out to. This particular website seems to lack originality, as the content appears to be a direct copy from similar sites. Moreover, […]

Mignane.com

Mignane.com, a relatively new website, has been exposed for operating a counterfeit store scam. Discovered just 67 days after its creation, the website was found to be using fraudulent images. Its pages are incomplete, filled with preset content and placeholder text. The company’s presence on social media is virtually non-existent, raising further suspicion. Despite its […]

Nvg7fxb0ts.com

Our investigations have revealed that Nvg7fxb0ts.com is functioning as a fraudulent investment scheme. The site guarantees hefty returns to those who invest, however, once the investment is made, the fraudsters disappear with the funds. The products they advertise are represented by stock images. The website, at the point of our investigation, had been active for […]

Coinexexcg.com

Coinexexcg.com operates a crypto scam. The site promises high returns on investments. Yet, the operators abscond with the funds once invested. The company lacks a significant presence on social media platforms. Numerous pages on the site remain underdeveloped, filled with unmodified content and placeholder notes. The partnerships the company boasts of online, are mere fabrications. […]

Elite-trustbank.com

A new website called Elite-trustbank.com is running an investment scam. The site was just 10 days old when it was discovered. They don’t list any phone number for customer service. The address on the site doesn’t match any real business location. You can’t find any reviews for the company either. They promise big returns on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved