...
1 year ago
219 Views

Passiveinterestinvest.com

Investment scams
https://passiveinterestinvest.com

Passiveinterestinvest.com tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The website was only 81 days old when we found out about the scam. It lacks a customer service phone number, making it hard to reach them. Their social media accounts have no followers, which is a red flag.

Investment scams promise high returns but steal your money instead. They often lack transparency and reliable contact information.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim guaranteed profits, which is unrealistic in legitimate investments. Scammers may use persuasive language and create a sense of urgency to pressure individuals into investing quickly. They often present fake testimonials or endorsements to build credibility. Scammers may also use complex jargon to confuse potential investors and make the scheme appear legitimate. They might claim to have insider information or exclusive opportunities unavailable to the general public. These scams frequently involve pyramid or Ponzi schemes, where returns for early investors are paid using the capital from new investors. Eventually, the scheme collapses when it becomes unsustainable. People who invest in these scams often lose their money with no recourse.

Scarlettross.shop

Scarlettross.shop has been flagged as a fraudulent store. The site uses stock images for its products and features fake reviews from non-existent customers. It operates under an unregistered business name and is managed from China. The inventory consists of copied goods, potentially hazardous due to poor-quality materials. The scam was uncovered when the website was […]

Ai-capitals.com

Ai-capitals.com, a website that’s merely 20 days old, is under scrutiny for alleged cryptocurrency exchange fraud. The site dangles the carrot of substantial profits only to disappear after depositing investors’ money. Major consumer review platforms show a glaring absence of feedback regarding this company. Overseas entities or individuals are believed to run the website. Numerous […]

Worldwidelogisticsus.com

Exercise caution when dealing with Worldwidelogisticsus.com, which has been reported for shipping scams. The website is new, registered on February 3, 2023, and its ownership is obscured by a third-party privacy service. The company uses a fake address (2760 US-93, Kalispell, MT 59901) and its physical location is unknown. Although the website claims to be […]

Cryptosventures.xyz

Cryptosventures.xyz is involved in a fraudulent investment scheme. The site gives off an impression of promising high returns on investments, however, upon contributing, the fraudsters pocket the money and vanish. Despite the company’s lack of a solid presence on social media, it continues to operate. Many pages on their website are still in the process […]

Carolineminingplatform.com

CarolineMiningPlatform.com tricks people into fake investments. The site promises big profits from initial deposits, but it’s just a scam. They take your money and vanish. There’s no presence on social media to back up their claims. You can’t find any reviews about them either. The phone numbers they list don’t work. Even the business address […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved