...
2 years ago
383 Views

Coinminet.com

Investment scams
https://coinminet.com

Coinminet.com has been flagged as a fraudulent investment platform. Despite promising significant returns on your investment, the website’s operators disappear with your money as soon as you invest. It’s noteworthy that the company lacks a recognizable presence on social media platforms. Several pages on the website are still under development, filled with placeholder content and blank spaces. The company’s alleged online collaborations are nothing but a sham. Furthermore, the images displayed on the site do not genuinely represent the product they advertise.

Investment scams typically involve a scheme where fraudsters promise high returns with little risk to investors. They usually operate on online platforms, such as Coinminet.com, and entice people to invest money with alluring promises. Once the funds are received, the scammers then disappear, leaving the investors at a loss.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a fraudulent act. It convinces individuals to spend their money on investments that promise high returns. The investments are usually nonexistent or extremely risky. The scammers often use manipulative tactics to lure innocent people. They might present themselves as financial advisors or experts. They give false information about the investment's profitability. The aim is to get people to invest as much money as possible. Once the scammer has collected enough funds, they disappear. The victims are left with significant financial losses. It's vital to do thorough research before investing in any scheme. Look for any signs of fraud, such as too-good-to-be-true promises. Be wary of anyone pressuring you to invest quickly or asking for personal financial information.

Megapremiumlivetrading.org

Megapremiumlivetrading.org runs an investment scam. We found this out when the site was just 8 days old. The site shows fake reviews from made-up customers. They have no social media presence. You can’t reach their customer service through the phone numbers listed. The company isn’t registered in the state it claims to operate in. The […]

Cryptocurrencysignaltradeltd.live

A new website, Cryptocurrencysignaltradeltd.live, tricks people into a fake investment scheme. It promises big returns on investments but then the scammers disappear with the money. There’s no phone number for customer service on the site. The scam got discovered when the site was just 37 days old. The address they show on the site isn’t […]

Ornatehousekit.com

The website Ornatehousekit.com has been flagged as a counterfeit online store. The images on the site fail to truthfully represent the items they’re selling. The content found on the site lacks originality. At the moment this report is being made, the site is 57 days old. There is an absence of a customer service phone […]

Gatoradelivetrade.com

Gatoradelivetrade.com, a recently registered domain, is conducting an investment scam. They lure individuals with promises of high returns on investments, but once you invest, the scammers vanish with your money. The website lists customer service numbers that are non-functional, and the physical address provided is fraudulent. Additionally, the company’s social media accounts have no followers, […]

Stringfinancials.com

On February 14, 2023, Stringfinancials.com was categorized as a possible loan scam website. The company claims to be in business for 12 years, however, the domain name was registered on November 1, 2022. At the time of the initial complaint, the website was only 100 days old. The company operating under the name String Financials […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved