...
1 year ago
184 Views

Antarticaamgmt.com

Investment scams
https://antarticaamgmt.com

Antarticaamgmt.com runs an investment scam. The scam surfaced when the site was just 19 days old. They claim to grow your money quickly, but once you invest, they take the cash and disappear. The company barely exists on social media. The business address on their website is fake. Their advertised online partnerships are also false.

Investment scams promise high returns quickly but steal your money instead.

Red Flags

Fake address
Fake partnerships
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters promising high returns with little or no risk. Scammers often claim they have exclusive opportunities unavailable to the general public. They may present fake credentials or endorsements to appear legitimate. These schemes frequently offer guaranteed profits or unusually consistent returns. Scammers use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly. They may also use complex jargon to confuse and impress potential victims. Fraudsters often rely on social proof, showing fake testimonials or fabricated success stories. They might also promise to handle all the details, making the investment seem effortless. Scammers exploit trust and manipulate emotions to deceive people and steal their money.

Tradexchangedeck.com

Consumers have flagged Tradexchangedeck.com as a fraudulent cryptocurrency operation. The website, only 140 days old at the time of reporting, doesn’t provide a contact number for customer service. A bogus business address is listed on the site, which lacks a social media footprint. Reviews about the company are conspicuously absent. They lure investors with promises […]

Shoppremiumloungeny.shop

Shoppremiumloungeny.shop has been identified as an online fraud. It wasn’t long after its creation, a mere 31 days, that the scam came to light. One glaring red flag is the absence of a customer service contact number. Doubts arise about the website’s originality as its content seems to be copied from elsewhere. The images it […]

Creststone.org

Creststone.org is operating an investment scam, luring individuals with promises of high returns. Once you send your money, the scammers vanish with it. The phone numbers listed on the website are disconnected, raising further suspicion. Alarmingly, this fraudulent activity was identified when the website was merely 50 days old. Additionally, there are no reviews for […]

Shanaya.express

Consumers have flagged Shanaya.express as a fraudulent online store. At its detection, the website was a mere 67 days old. Surprisingly, it lacks a customer support phone number. The site’s originality is questionable, bearing striking resemblances to other similar websites. The products offered are counterfeit, potentially dangerous due to the substandard materials used in their […]

Domainglobecapital.com

Domainglobecapital.com is a known investment scam. The website oozes promises of considerable returns on initial investments. But it’s nothing more than a facade. The scammers behind it take the invested money and simply vanish. There’s no trace of any reviews on well-known consumer review platforms, suggesting a lack of representation. The website’s social media presence […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved