...
1 year ago
199 Views

Ngm-cryptonation.com

Investment scams
https://ngm-cryptonation.com

The website Ngm-cryptonation.com, recently registered and only 81 days old, is a fraudulent investment platform. Operated by an overseas entity, it provides a fake business address and lacks a customer service phone number. The site promises substantial returns on investments, but once funds are transferred, the operators vanish, leaving investors with losses. This deceptive operation highlights the importance of verifying the legitimacy of online investment opportunities before committing any funds.

An investment scam is a fraudulent scheme that promises high returns with little risk, but ultimately aims to steal investors’ money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers may claim they have exclusive opportunities that guarantee quick profits. They often use persuasive language to create a sense of urgency, pressuring potential victims to act fast before missing out. These scams frequently involve complex jargon to appear legitimate. Scammers might show falsified documents or fake testimonials to gain trust. They often target individuals through cold calls, emails, or social media, pretending to be reputable financial advisors or companies. Victims may be asked to invest in non-existent products or schemes. Once the money is transferred, the scammers disappear, leaving the investor with significant losses. The promise of easy money can be tempting, but it often leads to financial ruin.

Minerva-miners.net

Minerva-miners.net tricks people into investing money. Controlled by a foreign group, the website promises high returns. Once you invest, the scammers disappear with your cash. The company address listed on the site is fake. You won’t find a customer service phone number there either. Major consumer review platforms have no reviews for this company, making […]

Tradingzonedistrict.com

Tradingzonedistrict.com operates as an investment scam. The business address they provide doesn’t exist. They promise high returns on investments, but after you invest, they vanish with your money. Major consumer review sites show no reviews for this company. Their social media accounts lack followers. When discovered, the website was just 77 days old. Investment scams […]

S-tracassets.com

S-tracassets.com is a fraudulent investment site. The domain was registered just 38 days ago. There’s no customer service phone number available. They promise huge profits from your investments, but once you invest, they disappear with your money. No reviews exist for the company on major consumer review sites. Their social media presence is almost invisible. […]

Investonestpro.com

Investonestpro.com tricks people with a fake investment scheme. The site lacks a customer service phone number. It has only been around for 69 days. They promise big returns on your investments, but once you send your money, they take it and vanish. The address listed on the site is fake. A company from another country […]

Onlineusedcarsforsale.com

Onlineusedcarsforsale.com is operating an illicit store scam. This platform showcases goods that are fraudulent, potentially hazardous due to the low-grade materials used. The content of the website is a direct copy from other sources, infringing on originality. Graphics displayed do not accurately represent the product for sale, misleading consumers. Major review platforms lack any feedback […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved