...
1 year ago
187 Views

Coinboard.ltd

Investment scams
https://coinboard.ltd

Coinboard.ltd, a new website, tricks people into fake investments. They promise big returns, but once you send money, they vanish with it. The site is run by people or a company from another country. The address they list on the site isn’t real. There’s no social media activity connected to the website. This makes it hard to verify their legitimacy. Many fall victim to these scams, thinking they’re making a smart investment. Always check for reliable information before sending money to any online platform. Trustworthy sites usually have a strong online presence and clear contact details.

Investment scams trick people into sending money with false promises of high returns, then disappear with the funds.

Red Flags

Fake address
Foreign company

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little risk. These scams often lure victims by offering exclusive opportunities or insider information. Scammers use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly without thorough research. They might present fake testimonials or fabricated success stories to build trust. Some scams involve complex jargon to confuse investors and make the scheme appear legitimate. Scammers often guarantee returns that are unrealistically high, appealing to those seeking quick profits. Communication is usually through phone calls, emails, or social media, making it easy for scammers to reach a wide audience. Once the money is invested, it becomes difficult to recover as the scammers disappear or provide excuses for delays. The promises made are enticing but ultimately false.

Forexfinanceinvestment.com

Forexfinanceinvestment.com has been flagged as a fraudulent cryptocurrency exchange. Despite its young age of 84 days at the time of discovery, it has already raised suspicions. The site promises substantial returns on investments, but after receiving your funds, the operators vanish without a trace. A search for reviews on major platforms yielded no results, indicating […]

Anexampleua.com

On March 10, 2023, Anexampleua.com was flagged as an online fake store. This website is relatively new, with a registration date of February 8, 2023, making it approximately 30 days old at the time of the report. Unfortunately, there is no customer support number available and the only means of contacting customer support is through […]

Cloudbeth-trade.com

Cloudbeth-trade.com, a website that’s been active for 80 days, is involved in a fraudulent cryptocurrency scheme. The website purports to operate under a business name that is not registered in the state it claims to be based in. Furthermore, the business address listed on the website is a fabrication. The website promises substantial returns on […]

Mtfx.site

Mtfx.site operates an investment scam. People are enticed by the promise of high returns on their money. Unfortunately, once the money is invested, the scam artists disappear. The company’s social media footprint is practically invisible. Its website is full of unfinished pages filled with generic content and placeholder text. The partnerships it claims to have […]

Skynetsj.com

On March 10, 2023, Skynetsj.com was reported as a fake online clothing store. This website is a typical example of a fraudulent online store operated from China. Unfortunately, consumers should be aware that these types of websites are often used to scam unsuspecting customers. Skynetsj.com does not provide a phone number for customer support, and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved