...
12 months ago
157 Views

Providentprofits.com

Investment scams
https://providentprofits.com

Providentprofits.com runs an investment scam. Foreign individuals or a business manage the site. They promise big profits on initial investments, but it’s a trick. Scammers take the money and vanish. The website lists a fake business address. When discovered, the site was just 126 days old. Be cautious and always verify before investing.

Investment scams trick people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and little to no risk. Scammers frequently present opportunities as exclusive or time-sensitive, creating a sense of urgency. They may claim to have insider information or special expertise that guarantees success. These offers often sound too good to be true. Scammers use persuasive language and polished presentations to appear credible. They may pose as financial advisors or representatives of legitimate companies. Often, they provide fake documents or testimonials to support their claims. Victims are urged to invest quickly, before the opportunity disappears. Once they have your money, scammers may provide false updates on your investment's performance. Eventually, they disappear, leaving no trace of the funds. The promises made are enticing, but the reality is that the investment never existed.

Cryptoworldminings.com

Cryptoworldminings.com has been identified as a fraudulent investment platform. They promise you substantial profits on your investments. However, once you invest, the fraudsters run away with your money. The company’s reviews are mysteriously missing, and they have no presence on social media. Several pages on their website are still under construction, filled with generic content […]

Primegrowth.online

Primegrowth.online has been flagged as an investment scam. The site, only 32 days old when detected, promises high returns on initial investments. However, once you deposit funds, the scammers disappear with your money. The website lists a fake business address, and its customer service numbers are non-functional. Additionally, major review platforms have no reviews for […]

Basecry.com

Basecry.com, a website that’s been active for 120 days, is operating a fraudulent cryptocurrency exchange. The phone numbers listed on the site are currently nonfunctional, and the business address shown is not genuine. Furthermore, the business name doesn’t appear in the state registry where it claims to be located. A noticeable absence of social media […]

Superti.shop

On February 21, 2023, Superti.shop was classified as a counterfeit website. This website is a replica of costco.com and is believed to be intended for phishing scams. It is strongly advised that consumers refrain from accessing this website and refrain from providing any personal or financial information under any circumstances.  

Blogitpoint.com

Blogitpoint.com tricks people into fake investments. The site is just 46 days old. Phone numbers listed don’t work. The address they give isn’t real. The content on the site seems copied from other similar sites. They promise huge returns on your investments, but once you put your money in, they disappear with it. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved