...
12 months ago
141 Views

Easyblogzone.com

Investment scams
https://easyblogzone.com

Easyblogzone.com is a fraudulent investment scheme that lures individuals with promises of substantial profits. However, once you invest, the scammers disappear with your money. The site’s content lacks originality, and the business address listed is fictitious. Additionally, the phone numbers provided are disconnected, raising further suspicion. Notably, there are no reviews for this company on major consumer review platforms, indicating a lack of credibility and transparency. It’s crucial to exercise caution and conduct thorough research before engaging with such entities to protect your financial interests.

An investment scam involves deceitful schemes that promise high returns but ultimately steal investors’ money.

Red Flags

Copycat content
Fake address
Phone disconnected

Missing Information

No reviews
An investment scam often involves enticing promises of high returns with little or no risk. Scammers typically lure investors with opportunities that seem too good to be true. They might claim to have insider knowledge or a unique investment strategy that guarantees profits. These scams often involve complex jargon to confuse potential victims. Scammers may present fake documents or impressive-looking websites to appear legitimate. They might also pressure individuals to invest quickly, creating a sense of urgency to prevent them from thinking critically. Promises of quick and substantial returns are a red flag. Scammers often use testimonials from supposed satisfied investors to build trust. They may also offer initial returns to create a false sense of security before disappearing with the invested money. It's crucial to recognize these tactics to avoid falling victim to such schemes.

Alphaequiminds.com

The website Alphaequiminds.com is running a scam. It’s a new site, just 40 days old. There’s no customer service phone number available. The address they provide isn’t real. Foreign individuals or businesses control the site. They promise high returns on your investment, but once you send your money, they vanish with it. Be cautious and […]

Mdexfuturesmarket.com

We’ve found that Mdexfuturesmarket.com is running an investment scam. They don’t provide a phone number for customer support. They promise big returns on your money, but once you invest, the scammers vanish with your cash. The website is new, only 49 days old when we checked. It also has no social media accounts. Plus, you […]

Grandsalegroup.com

On February 28, 2023, Grandsalegroup.com was reported as a fake online clothing store. The website was newly registered, with a registration date of February 2, 2023, and did not provide a customer support number. Complaints began to surface when the website was only 20 days old. Several consumers who ordered from the website reported that […]

Shopdrinkcirkuls.shop

Consumers have lodged complaints against Shopdrinkcirkuls.shop, claiming it’s a sham online shop. The suspicious activities were flagged barely a month after the website was established. There is no listed customer service phone number on the site. The content on the website rings hollow, appearing to mimic other alike sites. The images displayed on the site […]

Equityassetholdings.com

Equityassetholdings.com has been flagged as an investment fraud. The site promises substantial returns on your investment, yet once you invest, the fraudsters abscond with the funds. The business’s location information provided on the site is not genuine. As of this report’s date, the website has been active for 100 days. There is no customer service […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved