...
12 months ago
150 Views

Cryptosparkventures.com

Investment scams
https://cryptosparkventures.com

Cryptosparkventures.com has been flagged as an investment scam. Promising high returns, the scammers vanish with your money once you invest. The site, operated by overseas entities, was just 19 days old when detected. No customer service phone number is listed, and the provided address is non-existent.

An investment scam is a fraudulent scheme where scammers lure victims with promises of high returns, only to abscond with their money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam is a fraudulent scheme designed to deceive individuals into investing money with the promise of high returns. Scammers often lure victims by promising guaranteed profits, low risk, and quick returns. They may use persuasive language and create a sense of urgency to pressure people into making hasty decisions. These scams can take various forms, such as Ponzi schemes, where returns for earlier investors are paid with the capital of newer investors. Scammers may also use fake websites, endorsements, and testimonials to appear legitimate. They often avoid providing detailed information about the investment, instead focusing on the potential gains. Victims are usually asked to invest in non-existent or worthless assets, leading to significant financial loss.

Kings-capital.org

Kings-capital.org is perpetrating an investment scam. Discovered when the site was just 19 days old, the platform falsely promises high returns on investments. Once you invest, the scammers disappear with your money. There are no independent reviews available, and the phone numbers listed are non-functional. The site is operated by an overseas entity, and no […]

Bitwealthforge.com

People are suspecting Bitwealthforge.com of operating a fraudulent cryptocurrency exchange. The website is new, with its domain name registered only 32 days ago at the moment of this report. The company remains absent on social media platforms. The customer service numbers provided on their website are not working. Images displayed on their site do not […]

Tinancex.com

Our findings reveal that Tinancex.com is functioning as a fraudulent investment scheme. They promise you substantial returns on your investment. However, once you transfer your funds to them, the fraudsters vanish without a trace. The website was merely 97 days old when we discovered this. There’s no phone number listed on the site for customer […]

Extradecryptoforex.pro

Extradecryptoforex.pro tricks people into fake investments. A foreign group runs the site. They promise huge returns on your first deposit. After you send money, they disappear with it. The phone numbers they provide don’t work. They list a fake address for their company. You won’t find them on any social media. An investment scam tricks […]

Eliteprotradehub.com

Eliteprotradehub.com is a scam. The website is only 10 days old. They don’t provide a phone number for customer service. No reviews exist on major review platforms. The company doesn’t appear on social media. They promise big returns on investments, but once you invest, they disappear with your money. An investment scam tricks people into […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved