...
12 months ago
201 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.

Gentscapital.com

Gentscapital.com runs an investment scam. The website was just 79 days old when we found it. They promise big returns on your money, but once you invest, they vanish with your cash. The company’s social media accounts have no followers. You won’t find a phone number for customer support on their site either. An investment […]

Max-digitalltd.com

Max-digitalltd.com is a scam. They lure you in with promises of big profits. But once you invest, they disappear with your money. When we found out, the site was just 19 days old. There’s no customer service phone number on the site. The address they list is fake. Plus, the company isn’t on any well-known […]

Alliance-bn.org

Alliance-bn.org, currently, operates a scheme that misleads people into investing their money. Despite a thorough search, the company’s name doesn’t appear on any of the main consumer review websites. The website itself raises more questions, with many partially completed pages filled with generic content and placeholder text. Alarmingly, the website does not offer a customer […]

Softwave-trades.com

Softwave-trades.com is running an investment scam, promising large profits for initial investments. However, it is actually a front for scammers who take your money and disappear. The website lacks any presence on social media and has many unfinished pages filled with unchanged content and placeholder notes. They falsely advertise collaborations on their site. The photos […]

Apexpulsewave.com

Apexpulsewave.com is running an investment scam. The website was just registered and is only 19 days old. It doesn’t provide a customer service phone number. They promise big returns on your investment, but once you invest, they take your money and vanish. The company has no reviews on major consumer review sites. There are no […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved