...
2 weeks ago
9 Views

Maximinxassetltd.com

Investment scams
https://maximinxassetltd.com

Maximinxassetltd.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The site is controlled by a foreign group or person. There isn’t a customer service number available. The address listed on the site is not real. When discovered, the website had been active for just 80 days.

An investment scam involves deceiving people into putting money into fake opportunities, promising high returns but ultimately stealing their money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive opportunities or insider information. They might boast about guaranteed profits or quick riches to entice potential victims. These fraudsters use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Some even create professional-looking websites and documents to appear legitimate. Urgency is a common tactic; they pressure individuals to invest quickly, claiming limited availability. Scammers often avoid providing clear details about the investment. They might use complex jargon to confuse or impress their targets. Once they have the money, they become difficult to contact, and the promised returns never materialize. Victims may feel embarrassed or hesitant to report the crime, allowing scammers to continue their schemes.

Mareway-global.com

Mareway-global.com is tricking people with a fake investment scheme. The address they list on their website doesn’t exist. You can’t find a customer service phone number there either. As of now, the website has only been around for 78 days, which is a red flag. It’s run by people or a group from another country. […]

Bestsellers-furniture.com

Bestsellers-furniture.com, a seemingly legitimate furniture selling website, appears to be a hoax. In a span of just 63 days since its creation, the website has raised many red flags. It doesn’t provide any contact number for addressing customer queries or concerns. The content appearing on the site is not original, it’s copied from other sources. […]

Eververtex.com

Eververtex.com runs an investment scam. They promise big returns on your investment, but once you put your money in, they vanish with it. The phone numbers listed on the site don’t work. No business exists at the address they give. An overseas group or individual owns and operates the site. Investment scams trick people into […]

Fastprominers.com

Fastprominers.com is a fraudulent investment scheme. The domain was just 23 days old at the time of this report. The site lacks a customer service phone number and has no social media presence. It promises high returns, but once you invest, the scammers disappear with your money. Investment scams trick people into putting money into […]

Shoehqshop.com

Shoehqshop.com appears to be running a scam, posing as a legitimate store. The website is a recent creation, with its domain name only 43 days old at the time of our investigation. It’s concerning that there’s no customer service phone number listed on the site. Additionally, the images displayed for the products are misleading and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved