...
1 year ago
151 Views

Cmcplatform.online

Investment scams
https://cmcplatform.online

Cmcplatform.online tricks people into fake investments. The site gives false information and the business isn’t at the listed address. Phone numbers on the site don’t work. They promise huge returns on your money, but once you invest, they take off with it. You won’t find any reviews about them except on their own pages. Nobody follows them on social media. Be careful and don’t fall for their trap.

Investment scams trick people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
Investment scams lure individuals with promises of high returns and low risks. Scammers often present these opportunities as exclusive or time-sensitive, pressuring potential investors to act quickly. They may use sophisticated language and fake credentials to appear legitimate. Many scams involve Ponzi schemes, where returns for earlier investors are paid using the capital from newer investors. This creates an illusion of profitability. Scammers might also use fake websites or documents to convince people of the investment's authenticity. They often promise guaranteed returns, which is a red flag in legitimate investing. Scammers prey on emotions, exploiting the fear of missing out on a lucrative opportunity. Victims often realize the scam only after the scammer disappears with their money.

Phantomtrading.ltd

Phantomtrading.ltd has been flagged as a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service […]

Blockbit-cc.com

Blockbit-cc.com is a scam. The site is new, only 164 days old when we checked. It doesn’t list a phone number for support. They don’t mention their official business name anywhere. You won’t find them on social media. No reviews exist outside their own pages. An investment scam tricks people into giving money with false […]

Maxmara-shop.com

Maxmara-shop.com has been identified as a fraudulent online store. The items showcased on this site are misleading, potentially dangerous due to the substandard materials used in their creation. The website seems to rely heavily on imitation strategies, borrowing content from similar sites. The images displayed do not accurately depict the products being sold. A host […]

Photosavingsus.shop

Photosavingsus.shop, a relatively new website just a little over a month old, has been revealed to be involved in a deceptive store scam. The lack of a customer service phone number on the website raises suspicion. Doubts about the authenticity of the website’s content have been raised as it seems to closely mirror content from […]

Safeinstitution.com

A new website, Safeinstitution.com, is running a tricky investment scam. It’s owned by a foreign company that promises big returns if you invest. But once you do, they take your money and vanish. The address they list on their site can’t be checked, and the phone numbers don’t work. Plus, they have no social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved