...
11 months ago
187 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.

Montrealcorp.com

Montrealcorp.com has been identified as a fraudulent cryptocurrency platform. Despite its relatively young age of 80 days, it has already started to lure unsuspecting victims with the promise of substantial investment returns. However, once the investment is made, the fraudsters vanish with the money. The company’s name isn’t officially registered in the state it purports […]

Agrefunds-asset.net

Consumers have flagged Agrefunds-asset.net as a fraudulent crypto exchange platform. The website, only 21 days old at the time of reporting, promises substantial returns on investments. However, the reality proves otherwise. Once an investment is made, the fraudsters pocket the funds and vanish. Overseas ownership and operation characterize the website. Many of the website’s pages […]

Onestopoutdoor.shop

The website Onestopoutdoor.shop is currently involved in a fraudulent scheme. The items listed for sale on this site are counterfeit and potentially harmful due to the substandard materials used in their creation. The content of this site bears a striking resemblance to other similar sites, indicating a lack of originality. The fraudulent activity was identified […]

Aceglobalconsult.com

A new website, Aceglobalconsult.com, runs an investment scam. Overseas individuals or organizations control it. They promise big profits on initial investments, but it’s a scam. They take the money and vanish. The address listed on the site can’t be confirmed. When this was reported, the site was 49 days old. The website lacks a customer […]

Zeniumprime.com

Zeniumprime.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The website was only 103 days old when detected. There is no customer service phone number. The site has copied content from other pages, making it unoriginal. The business isn’t legally registered in the state it claims. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved