Coneptune.online
Analysis
Beware of Coneptune.online! This website is a scam, tricking people into fake investments. It’s only been around for 173 days, and the phone numbers they provide don’t work. The address listed on the site is fake too. They promise big returns on your money, but once you invest, they disappear with your cash. Plus, their social media accounts have no followers, which is a big red flag. Always be cautious and do your research before investing anywhere.
Investment scams trick people into giving money with false promises of high returns, but the scammers disappear with the funds.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam often promises high returns with little or no risk. Scammers lure people by claiming they have exclusive opportunities or insider information. They often use persuasive language to create a sense of urgency, pressuring potential investors to act quickly before the opportunity disappears.
These scams might involve fake websites or documents that appear legitimate. Scammers may also use testimonials from supposed satisfied investors to build trust. They often target individuals who are not experienced in investing, making it easier to deceive them.
Once they gain the victim's trust, scammers may ask for personal information or upfront fees. They might initially pay out small returns to encourage further investment. Eventually, they disappear with the money, leaving victims with significant losses.
Latest investigations
Investment scams
Fxbashtrades.live
Fxbashtrades.live, a site promising substantial returns, has been identified as an investment scam. Within just 31 days of its launch, it became clear that the platform’s operators disappear with investors’ funds. The images on the site are fake, and the partnerships it claims to have are fraudulent. Additionally, the physical address listed is not real, […]
Fake stores
Imagebeautyshop.shop
Imagebeautyshop.shop, a recently established site, is operating a fraudulent online business. Though barely a month old, the website is already raising red flags. One glaring issue is the absence of a customer service phone number, suggesting the company’s lack of transparency and unwillingness to engage with customers directly. The site’s content is another area of […]
Investment scams
Vertex-exch.com
Vertex-exch.com, a 42-day-old site, has been flagged for orchestrating an investment scam. They promise high returns, but once you invest, the money vanishes along with the scammers. The phone numbers listed are non-functional, and the business address is incorrect. Additionally, the company lacks any presence on social media platforms. Investment scams involve fraudulent schemes where […]
Investment scams
Digitxproltd.com
Digitxproltd.com is running an investment scam. The website was recently registered and is only 15 days old. It doesn’t provide a phone number for customer support and lists a fake business address. The site also lacks any social media presence. They promise big returns on investments, but once you invest, they disappear with your money. […]
Investment scams
Pearmarketfirm.com
Pearmarketfirm.com has been identified as a fraudulent investment operation. Promising substantial returns, the scammers allegedly disappear with investors’ money. The website, just 42 days old when discovered, is run by a foreign entity. The address listed on the site doesn’t correspond to any real business, and the customer service numbers are inactive. Investment scams involve […]
© 2022 Marketing Space LLC - All Rights Reserved