...
2 years ago
325 Views

Cryptoforexminingcompany.com

Investment scams
https://cryptoforexminingcompany.com

Cryptoforexminingcompany.com, a relatively new website, has been identified as a fraudulent operation. The site, which was only 106 days old when the scam was discovered, promises high returns on investments. However, once the investment is made, the fraudsters abscond with the money. The website lacks a customer service contact number, which is a red flag. The images displayed on the site are misleading and do not accurately represent the product being sold. Furthermore, the affiliations the company claims to have are fictitious.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns. However, once the money is invested, the fraudsters disappear, leaving the investors at a loss.

Red Flags

Fake images
Fake partnerships
Fake promises
Misleading
Recently registered

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
An investment scam involves con artists who trick people into putting money into false or non-existent investments. This often comes in the guise of a "once-in-a-lifetime" opportunity that promises high returns with little to no risk. Scammers are skilled at making their schemes sound legitimate. They may use professional-looking websites, testimonials, and complex jargon to appear credible. It's not uncommon for them to pressure their targets into making quick decisions. A common tactic is the "Ponzi scheme". In this, scammers use money from new investors to pay returns to earlier investors, creating the illusion of a profitable investment. Over time, when new investments slow down, the scheme collapses, leaving many investors with significant losses.

Daseholdings.com

Daseholdings.com is a website flagged as a scam. It’s run by a company from another country. They promise you’ll make a lot of money if you invest. But once you do, they take your cash and disappear. When this was reported, the site was only 80 days old. The address they list for their business […]

Savesinvestsltd.com

A new website called Savesinvestsltd.com is running an investment scam. People from another country own and manage the site. The address listed on the site isn’t real. Phone numbers shown there don’t work anymore. They promise high returns on your money, but once you invest, they disappear with your cash. The site doesn’t have any […]

Shopidcmn.shop

Shopidcmn.shop has been identified as a fraudulent online store. This discovery was made when the site was merely 110 days into operation. A glaring red flag is the absence of a customer service phone number on the website. The products offered on this platform are counterfeit and could pose a risk due to the inferior […]

Lpmining.buzz

Lpmining.buzz is operating a sophisticated financial swindle. They entice individuals with the prospect of substantial returns on investments. However, once the money is invested, the fraudsters disappear with your funds. The website contains several unfinished pages marked by generic content and filler text, indicating it’s still under construction. The partnerships advertised on their platform are […]

Gymshoessale.shop

The operation of a fraudulent store is evident in the workings of Gymshoessale.shop. A mere 22 days after its launch, the deceitful nature of the website was exposed. It lacks a customer service phone number, raising immediate suspicion. Doubts arise from the content of this website, seeming to mirror those of similar sites, suggesting a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved