...
12 months ago
153 Views

Bancingsocial.online

Investment scams
https://bancingsocial.online

A new website called Bancingsocial.online tricks people into fake investments. This site, just 115 days old, doesn’t answer calls on its customer service numbers. It lists a fake company address and is run by a foreign group. The site also features fake reviews from people who don’t exist. Be careful and avoid falling for these scams.

Investment scams promise high returns with little risk. They often use fake information to trick people into giving money.

Red Flags

Fake address
Fake reviews
Foreign company
Phone disconnected
Recently registered
Investment scams often lure victims 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 deals. They may use convincing testimonials or fake credentials to gain trust. These fraudsters often pressure individuals to act quickly, creating a sense of urgency. They might say the opportunity is limited or that someone else is ready to invest. This tactic prevents potential investors from taking time to research or think critically. Scammers also use complex jargon to confuse and impress their targets. They present detailed charts and data to appear legitimate. By creating an illusion of expertise, they make victims feel more comfortable handing over their money. Once the investment is made, scammers might disappear or provide excuses for delayed returns.

Zaloudik.com

Our investigation reveals that Zaloudik.com is a deceptive online store. Despite its recent registration – the domain name, at the time of our inquiry, was just 64 days old – it has been perpetrating fraud on unsuspecting customers. The absence of a customer service phone number is another red flag. Its content closely resembles that […]

Universaltrades.pro

Universaltrades.pro runs an investment scam. It promises huge returns, but once you invest, the scammers disappear with your money. The company is based in another country, and the address listed on the site is fake. There’s no phone number for customer support. When we discovered the scam, the website had been active for just 50 […]

Swiftcapitalhub.com

Swiftcapitalhub.com, a website only 146 days old, has been identified as an investment scam. The website lacks a customer service phone number and the address provided does not correspond to any known business location. Various pages on the site are still under construction, filled with default content and placeholder tags. The company is also noticeably […]

Neighbourusa.shop

Neighbourusa.shop operates a counterfeit store scheme. The website’s registration is recent. The domain name, when reported, was a mere 32 days old. The website lacks a visible customer service number. The website’s content is far from original, it mirrors the content of similar sites. The images on this site misrepresent the products for sale. Numerous […]

Smarttradeinstitutions.net

Smarttradeinstitutions.net has been found to be a fraudulent investment platform. They promise high yields on your capital, but once you put your money in, these swindlers abscond with it. It appears that no feedback about their services is available on any major review sites. Furthermore, their absence of a social media footprint raises red flags. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved