...
1 year ago
168 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.

Bronte-capital.info

Bronte-capital.info has been accused of being a fraudulent investment scheme. The website promises high returns, however, it’s alleged that the fraudsters disappear once they have received deposits. A large number of pages on the site are still under development, filled with generic content and placeholder text. The partnerships advertised on the company’s website are believed […]

Decornatalizie.com

Decornatalizie.com has been identified as a fraudulent online store. The products offered on this website are not genuine and may pose risks due to the substandard materials used in their manufacture. Notably, the company has no presence on social media platforms, raising further suspicions. Additionally, the website was recently registered, with the domain being only […]

Zycarien.com

Our team has identified Zycarien.com as a fraudulent online store. The website, which is just over two months old, lacks a customer service phone number. The authenticity of its content is questionable, as it seems to mirror other similar websites. The products available for purchase on this platform are counterfeit, potentially posing safety hazards due […]

Aumtracobitbox.com

Aumtracobitbox.com tricks people into investing by promising huge returns. Once investors put in their money, the scammers disappear with it. An overseas group or individuals run the site. The business address listed is fake, and the information on the site is misleading. When this report was made, the website had been active for 78 days. […]

Lioness-wmen.com

Be wary of Lioness-wmen.com, as it’s been discovered to be operating a fraudulent online shop. The website is new, having been registered just 29 days ago at the time of this investigation. The lack of a customer service phone number on the site raises red flags. Additionally, the website seems to employ imitation strategies, with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved