...
1 year ago
245 Views

Chainwave.online

Investment scams
https://chainwave.online

Chainwave.online has been flagged as an investment scam. The site promises high returns on investments, but once you invest, the scammers disappear with your money. This report comes just 19 days after the website went live. Furthermore, there are no reviews available for the company. The phone numbers listed on the site don’t work. The business address provided is false. The site also lacks any social media followers.

An investment scam tricks people into putting money into fake ventures, then the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive deals unavailable to the general public. These criminals use persuasive tactics, such as creating a sense of urgency. They pressure victims to act quickly without doing proper research. They might also use complex jargon to appear knowledgeable and trustworthy. Scammers often set up fake websites or use professional-looking materials to seem legitimate. They may also use testimonials from supposed satisfied investors. Once they have your money, they disappear, leaving you with nothing.

Sallieclothing.com

Sallieclothing.com is currently operating a fraudulent online store. The products offered on this site are not authentic and could be hazardous due to substandard materials used in their production. The website was registered recently, with the domain being only 61 days old at the time of this report. Notably, there is no customer service phone […]

Bathroom-space.com

Customers have raised concerns about Bathroom-space.com, alleging it’s a fraudulent online store. A thorough examination of the website revealed numerous under-construction pages with placeholder content and markers. It’s also worth noting that the company’s social media accounts have no followers. The website is relatively new, with its domain name registered a mere 49 days ago […]

Dutchmanshydroponics.shop

Dutchmanshydroponics.shop is operating a deceptive business. It’s impossible to find a customer service contact number. The pictures shown on the website don’t accurately represent the products being sold. The items offered on this online platform are counterfeit and could potentially be hazardous due to the substandard materials used in their production. Unfinished pages on the […]

Expresstrading24.online

Expresstrading24.online has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. The reviews shown on their site are fake and not from actual people. This scam was uncovered when the site was just 84 days old. There’s no customer service phone number available, making […]

Grandexchangenetwork.com

Grandexchangenetwork.com, a recent arrival in the online space, has been identified as a fraudulent crypto exchange. A scant 21 days have passed since the registration of the domain name. A glaring absence exists where a customer service phone number should be displayed. Reviews featured on the site are inauthentic, bearing no connection to actual individuals. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved