...
1 year ago
199 Views

Coinswing.net

Investment scams
https://coinswing.net

Coinswing.net tricks people into fake investments. A foreign group runs the site. They promise big returns on your first deposit, but once you send your money, they disappear. The address they provide is fake. The phone numbers on the site don’t work. Nobody follows their social media accounts, which is a red flag. Be careful and don’t fall for their trap.

An investment scam is a fraudulent scheme where scammers promise high returns to trick people into giving them money.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure victims by guaranteeing quick profits or exclusive opportunities. They may claim to have insider information or a special investment strategy that ensures success. These offers often sound too good to be true. Fraudsters use persuasive tactics to build trust. They might present fake testimonials or fabricate documents to appear legitimate. Some create a sense of urgency, pressuring individuals to invest quickly before the opportunity disappears. This tactic prevents potential investors from taking the time to verify the offer. Scammers often use complex jargon to confuse and impress potential victims. They might also suggest that only a select few are invited to invest. Their goal is to create an illusion of credibility and exclusivity.

Arkkholding.com

Arkkholding.com runs a fraudulent investment scheme. They promise significant returns, but once you invest, they vanish with the money. This scam was uncovered when the website was just 44 days old. Phone numbers listed on the site don’t work anymore. The business address shown is fake. You won’t find the company active on social media. […]

Argaam-trade.com

Argaam-trade.com has been identified as a fraudulent investment platform. It lures individuals with promises of substantial returns, only to vanish with their money once invested. The site is managed by a foreign entity, and the business address provided is fictitious. Additionally, the phone numbers listed are disconnected, and the company lacks a significant social media […]

Zoelisya.com

Zoelisya.com, a recently launched website, is currently under scrutiny for fraudulent activities. The domain name’s age at the time of this report was unspecified. The site lacks a customer service phone number, making it difficult for consumers to reach out. It has also been found guilty of content plagiarism, blatantly copying from similar websites. The […]

Mccinm.com

Mccinm.com is operating an investment scam that promises high returns but ultimately steals your money. Once you invest, the scammers vanish with your funds. The business address listed on their website is unverifiable, and the site itself was only 19 days old when detected. Additionally, there is no customer service phone number available, and the […]

Flomec.shop

Flomec.shop is operating a deceptive retail scheme. When we discovered it, the website had only been active for 93 days. The content on the site is far from original, and the products sold on this online shop are counterfeit. These imitation items could potentially be harmful due to the substandard materials used in their production. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved