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1 year ago
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Blogmartteam.com

Investment scams
https://blogmartteam.com

Blogmartteam.com is running an investment scam. The site was only 19 days old when discovered. Phone numbers listed don’t work. They give a fake business address. No social media presence exists. They promise great returns on your investment, but once you invest, the scammers take off with your money.

Investment scams trick people into putting money into fake opportunities. Scammers promise high returns but disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often use persuasive tactics to gain trust. These scams typically involve fake investment opportunities in stocks, real estate, or cryptocurrencies. Scammers may claim insider information or exclusive access to lucrative deals. They often pressure victims to act quickly, creating a sense of urgency. They may use official-looking websites, emails, and documents to appear legitimate. Victims are lured by promises of guaranteed profits and minimal risk. Scammers may also use testimonials from fake satisfied investors. Once the victims invest, the scammers disappear with the money. This leaves the victims with nothing but empty promises.

Exonresources.live

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Initialassets.net operates an investment scam. It attracts investors by promising high returns on their initial deposits. Once people invest, scammers take the money and disappear. The website lacks authenticity, and its content hasn’t been copied from other similar sites. Phone numbers listed on the site are disconnected. The business address provided is fake. The company […]

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On February 10, 2023, ScamGuard received a report that Deluxeloyaltyprogram.com could be involved in unethical or fraudulent activities. The website’s ownership is concealed by a third-party privacy service and there is no physical address provided. The actual location of the business is unclear. Evidence suggests that the website was hastily put together as it contains […]

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A new website called Ethosdistromarketzone.com is running an investment scam. This site has been around for just a short time. Phone numbers on the site don’t work, and the business address is fake. They promise big returns on your investment, but once you invest, they take your money and disappear. The company’s social media accounts […]

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