...
2 years ago
418 Views

Cycle-dargent-garanti.com

Investment scams
https://cycle-dargent-garanti.com

Cycle-dargent-garanti.com raises suspicions of fraudulent investment activities. The website, merely two weeks old at the time of discovery, lacks a customer service phone number. Any attempt to track down the company’s listed address proves futile; it’s not authentic. Despite claiming to be registered in a certain state, the business name doesn’t appear in any official records. Several unfinished pages on the site contain mere placeholder text and default content. An overseas entity or individuals claim ownership and operation of the site. There’s a glaring lack of social media presence for the business, and the absence of reviews on major platforms confirms these suspicions. Promises of substantial returns lure you into investing, but once you do, the fraudsters disappear with your money.

An investment scam involves deceptive practices to convince individuals to invest their money with promises of high returns. After the victims have invested, the fraudsters abscond with the funds.

Red Flags

Fake address
Fake business name
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam, also known as a Ponzi scheme, is a fraudulent operation where a scammer promises high returns on investments with little to no risk. The scam operates by using the funds from new investors to pay the returns for the older investors. This kind of scam is unsustainable and eventually falls apart when there are not enough new investors to keep the payments going. Always remember, if something sounds too good to be true, it probably is.

Coinupfix.com

Coinupfix.com, a recently launched website, has been flagged as a potential crypto exchange scam. The domain name is merely 120 days old at the time of this report. It’s noteworthy that the site lacks a customer service phone number and an official business name isn’t listed anywhere on the website. The company’s presence on social […]

Raimentattire.com

The website Raimentattire.com is operating a fraudulent online store. The content on the site lacks uniqueness, seeming to mimic material from similar websites. An address is listed for the business, but upon investigation, it doesn’t exist. The products offered on the site are counterfeit and potentially dangerous due to the substandard materials used in their […]

Greenlifeminingpi.com

Greenlifeminingpi.com tricks people into investing by promising high returns. Once you put your money in, the scammers disappear with it. This site claims to be from a company overseas but gives a fake business address. The phone numbers they provide don’t work. When checked, the website was only 50 days old. Be cautious and do […]

Wealthexpertise.live

Wealthexpertise.live operates an investment scam. The site promises big profits for initial investments, but scammers take the money and vanish. Phone numbers on the site don’t work anymore. The company’s address listed on the website is fake. It has no presence on major consumer review platforms. You won’t find the company on social media either. […]

Articlenetspot.com

Articlenetspot.com is running an investment scam. The website was only 79 days old when this was discovered. Phone numbers on the site don’t work. The business location they list is fake. They promise big returns on investments, but once you invest, they disappear with your money. No reviews exist for the site outside of their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved