...
1 year ago
187 Views

Blogmartmate.com

Investment scams
https://blogmartmate.com

Blogmartmate.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. The phone numbers on the site don’t work. The business address listed is fake. The content on the site lacks authenticity, and it hasn’t been copied from other similar sites. This website is newly registered. When this report was made, the domain was just 46 days old.

Investment scams promise high returns but steal your money instead. They often use fake contact info and newly registered websites.

Red Flags

Copycat content
Fake address
Phone disconnected
Recently registered
Investment scams often lure individuals by promising high returns with little to no risk. Scammers typically present opportunities that seem too good to be true, using persuasive language and fabricated success stories to build trust. They may claim insider knowledge or exclusive access to lucrative markets. These scams frequently involve pressure tactics, urging victims to act quickly to avoid missing out. Scammers might use complex jargon to create an illusion of legitimacy and expertise. They often exploit social proof, citing fake testimonials or endorsements from supposed satisfied investors. Victims are sometimes asked to invest in non-existent companies or schemes. Once the money is transferred, it becomes difficult to recover. Scammers may also use Ponzi schemes, where returns for older investors are paid using the capital from new investors, creating a false appearance of profitability.

Crypticwaves.live

A new website called Crypticwaves.live is running an investment scam. The scam was discovered when the site was just 36 days old. Phone numbers listed on the site don’t work, and the business address can’t be confirmed. No reviews for the company appear on major consumer review sites. They claim to quickly increase your money, […]

Biotiendra.shop

Customers have flagged Biotiendra.shop as a dubious online storefront. The goods offered on this virtual marketplace are just replicas, potentially posing hazards due to the low-quality materials used in their manufacturing. The authenticity of the website’s content raises eyebrows, seemingly copied from similar websites. The pictures displayed on the site fail to accurately depict the […]

Deleuza.com

On February 12, 2023, Deleuza.com was flagged as a fake online store. The domain name was registered relatively recently, on November 27, 2022. The website owner has opted to conceal their identity through a third-party privacy service. Deleuza.com is hosted on servers located in China and utilizes a fictitious address, making the actual physical location […]

Mosheprada.com

Mosheprada.com, a website suspected of operating a fraudulent online store, has been identified. The gathered data suggests that the site’s operations are rooted in China. When this report was prepared, the website had been active for 93 days. The products displayed on this website are dubious, possibly posing a risk due to the poor quality […]

Qallet.online

Our analysis has revealed Qallet.online to be a fraudulent investment scheme. They sell the idea of high returns on your contribution, but once you hand over your money, they vanish. The organization has failed to establish any presence through reviews on well-known consumer review platforms. It’s also noticeable that their social media accounts haven’t attracted […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved