...
1 year ago
198 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.

Polancefuture.com

Polancefuture.com has recently come under scrutiny for operating an investment fraud. Investors are lured in with the promise of substantial returns, only to find their money gone and the perpetrators missing in action once they’ve invested. Contacting them proves to be impossible, as the phone numbers provided on their website seem to be out of […]

Qfsledgerworldvault.com

Qfsledgerworldvault.com tricks people into investing money. The site is only 115 days old and already shows signs of being untrustworthy. The address they provide isn’t real, and they don’t offer a phone number for customer service. No reviews can be found on popular consumer review sites. They promise big returns on your investment, but once […]

Primefundsfx.com

Primefundsfx.com tricks people into a fake investment scheme. They promise big returns, but once you send your money, they vanish with it. An overseas group or person runs the site. The information on the website is false, and the business isn’t located where it claims to be. This site was registered just recently. When this […]

Wyndhambathroom.com

Wyndhambathroom.com has been reported in the fake store category on February 16, 2023. Wyndhambathroom.com is a newly registered domain name, the registration date is 2022-12-29. The ownership of the website is hidden using a third-party privacy service. Wyndhambathroom.com uses a fake address, and the physical location of the business is unknown. The business claims to […]

Beterenergy.ltd

Beterenergy.ltd tricks people into thinking they’ll make big money by investing. Once you invest, they disappear with your cash. This scam was spotted when the site was just 15 days old. The website doesn’t have a customer service phone number. No reviews can be found on major review sites. The company also has no social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved