...
2 months ago
27 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.

Equitrustfinance.com

Equitrustfinance.com, a website that has been flagged as a fraudulent crypto exchange, was exposed just 81 days after its launch. The site promises significant growth on investments, but once the funds are invested, the fraudsters vanish with the money. Interestingly, the business name isn’t registered in the state it purports to operate from. Moreover, the […]

Financialassetinvest.com

Reports indicate that Financialassetinvest.com is a fraudulent investment scheme. They lure potential investors with the promise of substantial returns on their investment. Sadly, once you invest, these scammers vanish with your money. Despite a thorough search, no reviews for this company were found on any of the major consumer review websites. Moreover, this company has […]

Elckam.com

Elckam.com has been flagged as a fraudulent store. The products sold on this site are imitations and may be dangerous because of the poor materials used in their production. The website was registered not long ago. When this report was made, the domain had been active for just 38 days. There’s no customer service phone […]

Rafaelo.shop

Rafaelo.shop operates a sham store scam. The site’s inventory comprises counterfeit items, which could pose a risk due to the substandard materials used in making them. The scam came to light when the website had been active for merely 25 days. The absence of a customer service contact number raises eyebrows. A number of pages […]

Apexiumbiz.com

Apexiumbiz.com, a new website, runs an investment scam. They lure people with promises of high returns, but once you invest, they disappear with your money. The address listed for the company is fake. There’s no customer service phone number on the site. Images on the website don’t accurately show the product being sold. The business […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved