...
1 year ago
214 Views

Rich-hub.org

Investment scams
https://rich-hub.org

Beware of Rich-hub.org! This new website is tricking people with a fake investment scheme. They promise big returns, but once you invest, they vanish with your money. The address they give for their company isn’t real, and they have no presence on social media. When we checked, the website was only 79 days old. Always do your research before investing anywhere.

An investment scam is when someone tricks you into giving money by promising high returns, but they just take your money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, often claiming insider knowledge or exclusive access to lucrative markets. They use persuasive tactics to create a sense of urgency, pressuring potential victims to act quickly before they miss out. These scams frequently involve complex jargon to appear legitimate. Scammers may showcase fake testimonials or fabricated success stories to build trust. They might also use official-looking websites or documents to enhance credibility. Victims are often asked to invest a small amount initially, with promises of significant returns. Once trust is established, scammers encourage larger investments. Eventually, they disappear with the money, leaving victims with empty promises and no recourse.

Toptradeworld.org

Toptradeworld.org runs an investment scam. The website was recently registered and, at the time of this report, the domain name was only 19 days old. The site doesn’t include a customer service phone contact. The company’s reviews are nowhere to be found. Their social media accounts have no followers. They make it seem like you […]

Dynamixcapitals.com

Dynamixcapitals.com has been flagged as an investment scam. The site lists a bogus business address and lacks a customer service phone number. It was registered just recently, with the domain being only 49 days old at the time of reporting. Promises of substantial investment growth lure people in, but once you invest, the scammers vanish […]

Levinehatus.shop

Levinehatus.shop, a relatively new website at just 31 days old, has been identified as perpetuating a counterfeit store scam. The site lacks key customer service features, such as a contact phone number, raising suspicions about its legitimacy. Doubt also surrounds the originality of its content, which shows striking similarities to other websites, suggesting it may […]

Discoveralllab.com

Discoveralllab.com has been identified as an investment scam. The website’s content lacks originality and seems to be copied from similar sites. Additionally, the business address provided is fake, and the phone numbers listed are disconnected. The site is newly registered, with the domain being only 46 days old at the time of this report. They […]

Highlandcrystal.us

On February 20, 2022, Highlandcrystal.us was flagged as a fraudulent online store. The domain name was recently registered on June 26, 2022, and the registration was done under a fictitious name and address. Despite claiming to be based in the United Kingdom on its website, the company does not provide any customer support number for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved