...
11 months ago
184 Views

Cloudminestar.com

Investment scams
https://cloudminestar.com

Cloudminestar.com is a fraudulent investment scheme. The website, just 120 days old, lacks reviews on major consumer platforms. They promise high returns, but once you invest, the money vanishes along with the scammers. The company has no social media presence or customer service contact number.

Investment scams lure individuals with promises of high returns, but once money is invested, it is often stolen by the fraudsters, leaving victims with nothing.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam typically involves a fraudster promising high returns with little or no risk. Scammers often use persuasive language and convincing tactics to lure potential victims. They may present fake testimonials or fabricated success stories to build credibility. These scammers often claim to have insider information or a special strategy that guarantees profits. They might pressure individuals to act quickly, suggesting that the opportunity is limited or exclusive. This urgency can make people feel they might miss out on a lucrative deal. Fraudsters may use official-looking documents or websites to appear legitimate. They often target people's emotions, such as greed or fear of missing out, to manipulate them into investing. Once they receive the money, they disappear, leaving victims with significant financial losses.

Gildencrestcapltd.com

A new website, Gildencrestcapltd.com, is running an investment scam. They promise high returns on your investment, but once you invest, the scammers take your money and disappear. The company lacks reviews on major consumer review sites, raising suspicions. They list a fake address as their location, adding to the deception. Foreign individuals or businesses manage […]

Bitfinexfx-invest.com

Bitfinexfx-invest.com is involved in a dubious investment scheme. No external reviews for the website can be found, apart from on their own pages. It seems, their social media accounts are not followed by anyone. The so-called online partnerships they boast about, appear to be fraudulent. Moreover, the website content bears a striking resemblance to other […]

Macro-global.org

Macro-global.org is a fraudulent investment platform. Promising quick returns, they lure investors only to disappear with the funds. The site, just 79 days old when discovered, is owned by an overseas entity and lacks any presence on social media. No reviews can be found on major platforms, raising further suspicion. An investment scam is a […]

Soniccapitals.com

Soniccapitals.com is allegedly involved in an investment scam. A lack of customer reviews on well-known consumer review sites indicates that the company has no noteworthy representation. Their social media accounts don’t boast a following, adding to the questionable nature of their operations. Numerous web pages on their site are unfinished, filled with generic content and […]

X7funding.com

X7funding.com is implicated in a dubious investment scheme. The company promises hefty returns on your investment, only to vanish once you’ve parted with your money. No client reviews for the company are found on any major consumer review platform. Surprisingly, the company has no social media presence. Multiple pages on their website are still in […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved