...
6 months ago
65 Views

32plug.com

Investment scams
https://32plug.com

32plug.com operates a fraudulent investment scheme. The website, just 115 days old, lists a fake company address. They promise high returns on investments, but once you invest, the money disappears into the scammers’ pockets. There are no social media profiles for the business, making it difficult to verify their legitimacy. An overseas group or individuals own and run the site, making it even harder to track them down. Be cautious and do thorough research before investing your money anywhere.

An investment scam tricks people into giving money with the promise of high returns. Scammers disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities that seem too good to be true. They claim their investments are safe and guarantee quick profits. These schemes often involve complex jargon to confuse potential investors. Scammers use tactics like creating a sense of urgency. They pressure people to invest quickly, suggesting a limited-time offer. This tactic prevents individuals from conducting due diligence or seeking advice. They might also use fake testimonials or endorsements to build credibility. Fraudsters often impersonate reputable financial institutions or create professional-looking websites. They may contact individuals through unsolicited emails, phone calls, or social media. Once they gain trust, they persuade victims to transfer money. The funds then disappear, leaving investors with significant losses.

Primezone-assets.org

We’ve found that Primezone-assets.org is running a crypto exchange scam. This was discovered when the site was just 102 days old. The partnerships they advertise aren’t real. They have no social media followers. Also, the site has copied content from other pages, making it unoriginal. Be cautious and avoid engaging with this site. Primezone-assets.org is […]

Fastblocktrading.live

Fastblocktrading.live is a scam pretending to be a crypto exchange. The website is 99 days old. They claim to grow your money quickly, but once you invest, they take your money and disappear. There’s no phone number for customer service. We found several incomplete pages filled with default content and placeholder text. The site claims […]

Neorisasset.com

Neorisasset.com is flagged as an investment scam. They promise high returns, but once you invest, the money disappears. This scam was uncovered when the site was just 37 days old. There’s no phone number for customer service on the site, and the listed address can’t be confirmed. Plus, the company lacks reviews on major consumer […]

Machrusa.shop

Machrusa.shop is operating a fraudulent retail scheme. This illicit activity came to light when the website had been in operation for only a month. Notably absent on the site is a customer service phone number. The website uses imitation strategies, replicating content from similar pages. Items available on the webpage are counterfeit, potentially posing risks […]

Automotivetradeplatform.com

Automotivetradeplatform.com tricks people into investing by promising big returns. Once you invest, the scammers disappear with your cash. The site doesn’t have any social media accounts. The scam came to light when the site was just 120 days old. There’s no phone number for customer support on the site. The company isn’t listed on major […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved