...
1 year ago
198 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.

Menpantshop.com

On February 20, 2023, a user reported Menpantshop.com in the fake online store category. The website was registered on April 20, 2022, and at the time of the complaint, it was 309 days old. Although the business claims to be located at 1717 Harrison St, San Francisco CA, 94103, the address belongs to the Best […]

Optwinterstyle.com

Optwinterstyle.com has come under scrutiny for operating under false pretenses. The images displayed on the site do not accurately represent the products for sale. Despite claiming to be registered in a certain state, no such registration exists. The website itself is relatively new, having been launched just 93 days ago. Several pages on the site […]

Realtiexcels.com

Realtiexcels.com, a website that’s been up and running for only 141 days, has been identified as a fraudulent operation dealing in cryptocurrency. The phone numbers listed on the site are no longer in service, and the company’s address is incorrect. Additionally, the business lacks a presence on social media platforms. Major consumer review platforms also […]

Dormantassets-exchange.com

Our investigations have revealed that Dormantassets-exchange.com is engaged in fraudulent activities. They promise high returns on investments, however, once the money is transferred, they vanish without a trace. Interestingly, their presence on social media platforms is completely absent. A closer look at their website reveals several incomplete pages filled with preset content and placeholder text. […]

Swisscrescive.com

Swisscrescive.com has been identified as conducting an investment scam. They deceive investors with promises of high returns, but once funds are invested, the scammers abscond with the money. Additionally, the images displayed on their website are fabricated. The content found on this site is unoriginal, suggesting it was copied from other similar websites. As of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved