...
4 months ago
50 Views

Fasthashmine.com

Investment scams
https://fasthashmine.com

Fasthashmine.com has been identified as an investment scam. Despite its claims of offering significant returns on initial investments, the site is a facade for fraudsters who abscond with investors’ money. The business address listed on the website is unverifiable, and it is operated by foreign entities. Additionally, the website is newly registered, with the domain being just 49 days old at the time of this report. Furthermore, the company lacks any presence on social media platforms, raising further suspicions about its legitimacy.

An investment scam is a fraudulent scheme where perpetrators promise high returns to lure investors, only to steal their money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive access to lucrative opportunities, urging potential victims to act quickly. They use persuasive tactics, creating a sense of urgency to prevent thorough consideration. These scams frequently involve complex jargon to appear legitimate. Scammers might present fabricated testimonials or endorsements from supposed satisfied investors. They often operate through social media, email, or cold calls, reaching a wide audience. Promises of guaranteed returns are a common red flag. Legitimate investments carry some level of risk, making such guarantees unrealistic. Scammers may also pressure individuals to keep the opportunity confidential, isolating them from seeking advice. The illusion of scarcity is another tactic, making the offer seem unique and time-sensitive.

Pnkfxtradellc.com

Pnkfxtradellc.com is a new website that’s been caught running an investment scam. The site was just registered and is only 9 days old. The phone numbers listed are disconnected, and there’s no real business at the address they provide. It’s run by a foreign group. The website promises big returns on your investment, but once […]

Individualmens.com

Individualmens.com has been identified as operating a fraudulent online store. The company lacks presence on major consumer review platforms and has no established social media footprint. The products listed for sale are counterfeit and potentially harmful due to the use of substandard materials. Analysis of the website reveals duplicated content from other similar sites, indicating […]

Taconic-ventures.com

Taconic-ventures.com has been flagged as a scam. It promises huge profits, but users claim their money disappears. An overseas group or person runs it. People noticed the scam when the website was just 69 days old. The address listed on the site doesn’t belong to any real business. The pictures on the site are not […]

Hotforextraders.com

Hotforextraders.com runs an investment scam. The site lacks followers on social media, raising suspicions. It promises big profits on initial investments, but it’s a trick. Scammers take your money and vanish without a trace. No customer service phone number is available, making it impossible to reach them for help. People who invest find themselves with […]

Rafexglobal.com

Reports from consumers indicate that Rafexglobal.com is operating a scam involving cryptocurrency exchange. The website, which is just over three months old, promises substantial returns on initial investments. However, after depositing their money, investors find that the supposed company disappears with their funds. There are no social media profiles associated with this business, and it […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved