...
1 year ago
211 Views

Financialmine-set.com

Investment scams
https://financialmine-set.com

Financialmine-set.com tricks people into fake investments. The site is only 37 days old, and it lacks a customer service phone number. The business address they show is not real. They promise big profits, but once you invest, they take your money and disappear. No reviews exist outside of their own site.

An investment scam involves tricking people into investing money with promises of high returns, only for the scammers to take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure people with promises of high returns and low risk. Scammers present these opportunities as exclusive or time-sensitive, urging individuals to act quickly. They might claim to have insider information or advanced technology that guarantees success. Fraudsters often use professional-looking websites, fake testimonials, and fabricated credentials to build trust. They may also pressure potential victims by emphasizing the fear of missing out on a lucrative opportunity. Scammers frequently use technical jargon to confuse and impress their targets. These schemes often require an upfront payment or investment. Once they receive the money, scammers disappear or provide excuses for delays in returns. Victims are left with significant financial losses and little recourse for recovery.

Falcon-tg.com

Falcon-tg.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they vanish with your cash. The address listed on their site doesn’t match any real business location. Phone numbers they give are not working. Pictures on their site don’t show the real product. They also lie about partnerships on […]

Scarlettross.shop

Scarlettross.shop has been flagged as a fraudulent store. The site uses stock images for its products and features fake reviews from non-existent customers. It operates under an unregistered business name and is managed from China. The inventory consists of copied goods, potentially hazardous due to poor-quality materials. The scam was uncovered when the website was […]

Digitalinvestment.ltd

Digitalinvestment.ltd is a reported investment scam. They promise high profits, but once you invest, the scammers disappear with your money. The website has many unfinished pages filled with generic text and placeholder words. The partnerships they claim are fake. The photos on the site do not accurately represent their products. The website is new, only […]

Givexes.com

On February 23, 2023, Givexes.com was flagged as a crypto scam. Despite only being registered on February 19, 2023, the website received its first complaint just four days later. The ownership of the site is obscured through the use of a third-party privacy service, and the physical location of the business is unknown. The provided […]

Mentopmineo.com

There’s a new website called Mentopmineo.com that’s running an investment scam. The site looks like it has copied content, and the address listed isn’t real. They promise big returns if you invest, but once you do, they take your money and disappear. You won’t find them on social media either, which is another red flag. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved