...
12 months ago
156 Views

Expert-minings.com

Investment scams
https://expert-minings.com

We’ve found out that Expert-minings.com is running a scam. The phone numbers on their site don’t work, and the address they give isn’t real. They promise big profits if you invest, but once you do, they take your money and disappear. The site has no followers on social media, and there are no reviews about them on well-known review sites. It’s a classic trick to lure people in with false promises. Be careful and always check the details before investing your hard-earned cash.

An investment scam is when someone tricks you into giving them money by promising high returns, but they just take your money and run.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often use persuasive language to create a sense of urgency, pressuring potential victims to act quickly. They may claim to have insider information or exclusive opportunities that are not available to the general public. These scams frequently involve complex schemes or fake investment products. Scammers might present themselves as financial experts or use fake testimonials from supposed satisfied clients. They often target those who are inexperienced or eager to make quick profits. Communication from scammers can come through phone calls, emails, or social media. They may use official-sounding jargon and impressive documents to appear legitimate. Once the victim invests, the scammer disappears with the money, leaving no trace.

Cryptoproinvest247.live

Cryptoproinvest247.live runs an investment scam. We spotted it when the site was just 15 days old. They promise high returns, but once you invest, they disappear with your money. The phone numbers listed are disconnected. The company has no presence on social media. The physical address on the site is fake. An investment scam tricks […]

Assetwellinvestlimited.com

Assetwellinvestlimited.com has been flagged as a fraudulent investment platform. While they promise substantial returns on your investment, the reality is that your money is taken and the scammers disappear. The images displayed on their site are not genuine. The website itself is relatively new, having been registered only 45 days prior to this report. Notably, […]

Tomaloaqui.com

Tomaloaqui.com, a 26-day-old website, operates a counterfeit store scam. There’s a lack of any customer service contact number on the site. The business address it provides has been proven false. The products’ images on the site don’t truly represent the items on sale. Numerous incomplete pages on the site display standard content and filler text. […]

Propcrowdbrokers.com

A new website called Propcrowdbrokers.com is running an investment scam. They promise high returns on your money, but once you invest, they disappear with your cash. The site was just 10 days old when discovered. There is no phone number for customer service. Major review platforms have no reviews about them. The company lacks a […]

Capitalpaygroup.com

Capitalpaygroup.com runs a scam promising big profits from investments. After you put in your money, the scammers disappear with it. No reviews exist on major consumer sites about the company. A foreign entity owns and operates the website, and the business address listed is false. Their presence on social media is almost non-existent. Be cautious […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved