...
2 years ago
312 Views

Egomining.com

Investment scams
https://egomining.com

Customers have raised concerns about Egomining.com, accusing it of running an investment fraud. The website lures potential investors with the promise of significant returns on initial investments. However, once the money is deposited, the so-called investors disappear, taking the money with them. The contact numbers provided on the website are not functional and the business address given is a sham. The photographs displayed on the website are not genuine, and the associations that the company claims to have are non-existent. There are numerous pages on the website that are under construction, filled with placeholders and dummy content.

Investment scams are fraudulent schemes in which people are enticed to part with their money with the promise of a profitable return. They often involve a person or company posing as a legitimate investment firm or financial advisor. The perpetrators typically disappear after collecting funds, leaving the investor with a significant financial loss.

Red Flags

Fake address
Fake images
Fake partnerships
Phone disconnected
Unfinished website

Missing Information

No reviews
No social media
No SSL certificate
No terms & conditions
An investment scam is a fraudulent scheme that makes unsuspecting individuals part with their money. The scammer promises high returns and low risk, luring people into investing their hard-earned money. Typically, these scams are slick and professional. They often come in the form of cold calls, social media messages or email. The scammer might claim to have insider information, or they'll paint a picture of a unique opportunity that requires immediate action. Often, the scammer will ask for an initial investment which they claim will be used to generate large returns. Once the money is handed over, the scammer disappears, and no returns are ever seen. In some cases, scammers might pay out small returns initially. This gives the impression that the investment is legitimate, encouraging more investment and attracting new victims. This tactic is known as a Ponzi scheme. Remember, if an investment opportunity sounds too good to be true, it likely is.

Capitatradesplc.com

Capitatradesplc.com runs an investment scam. The website is only 19 days old. The business address listed is fake. There’s no customer service phone number. The company is based in another country. They lure you in with promises of huge profits. Once you invest, they disappear with your money. Investment scams trick people into giving money […]

Dormard.com

Dormard.com is a fraudulent online store. It has plagiarized content from other sites and offers counterfeit products made from substandard materials, posing potential risks. The site lacks a customer support phone number and has no social media following. When discovered, the website was merely 38 days old. A fake store scam involves a fraudulent website […]

Lifectrl.autos

On February 23, 2023, Lifectrl.autos was identified as a phishing scam. The domain name was recently registered on October 4, 2022. This fraudulent website employs the logo of Google and fabricated Facebook reviews to advertise bogus iPad giveaways. It is advised that individuals avoid such sites and refrain from disclosing their personal or financial information. […]

Tranxactly.net

Tranxactly.net has been flagged as a scam. The company lacks reviews on major consumer websites. They promise high returns on your investment, but once you invest, they take the money and disappear. The website was registered just recently. When this report was made, the domain was only 33 days old. The phone numbers listed don’t […]

Dbg-cotd.com

The website Dbg-cotd.com has been identified as a fraudulent investment scheme. It promises high returns on investments, but once you invest, the fraudsters disappear with your money. The scam was uncovered when the website was just over three months old. Unfortunately, there is no customer service phone number listed on the website. It seems that […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved