Binomoinfotech.com
Analysis
Binomoinfotech.com, a recently registered domain, is involved in an investment scam. The site is managed by a company or individuals based overseas, and the business’s location details provided on the website are false. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. The website lacks a customer service phone number and has no social media presence, making it difficult to verify its legitimacy or contact them for support.
An investment scam involves deceitful schemes where scammers promise high returns to lure people into investing money, only to disappear with the funds.
Red Flags
Fake address
Foreign company
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam tricks people into putting money into fake opportunities. Scammers often promise high returns with little or no risk. They claim that these investments are exclusive and time-sensitive, pushing individuals to act quickly without thorough research.
Fraudsters use persuasive tactics to gain trust. They might pose as financial experts or use fake testimonials from supposed satisfied investors. Often, they create a sense of urgency, saying that the opportunity is limited or that others are already profiting.
Scammers use complex jargon to make the scheme sound legitimate. They might also provide fake documents or online platforms to appear credible. Once they have the victims' money, they disappear or provide excuses for why the returns are delayed. Victims often realize too late that they have been deceived.
Latest investigations
Fake stores
Shopthedressoutlet.shop
Shopthedressoutlet.shop is a recently established website, with its domain registration being only a month old. There’s no way to directly contact them as their website lacks a customer service number. The content displayed on the site raises suspicions due to its lack of originality, seeming to be a mirror of existing material from similar online […]
Investment scams
Coinvestorhub.com
Coinvestorhub.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. They barely exist on social media. The address on their site is fake. When checked, the website was only 80 days old. Also, you won’t find any reviews about them. Investment scams promise high returns but take your […]
Fake stores
Exuberantaesthetics.com
Exuberantaesthetics.com, a website that recently came into existence, has been identified as a source of a fake store scam. Established merely 52 days ago, it claims to operate from a state where it has no legal standing. The products it offers are far from authentic and could potentially be harmful, given the subpar materials used […]
Fake stores
Shoptotebagfactory.shop
People raise concerns about Shoptotebagfactory.shop, labeling it as a fake store scam. Its recent registration raises eyebrows as the domain name is barely 30 days old. You’d search in vain for a customer service phone number on the website. A deep dive into the website’s data reveals a disturbing fact: it borrows content from other […]
Investment scams
Passiveinvestincome.com
A new website called Passiveinvestincome.com is running an investment scam. The site is only 11 days old. It lists a fake company address and has inactive phone lines. A foreign company runs the website. They promise big profits from investing, but once you invest, they disappear with your money. The business has no social media […]
© 2022 Marketing Space LLC - All Rights Reserved