...
2 months ago
30 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.

Wealthfronttraders.com

Wealthfronttraders.com has been identified as a fraudulent investment scheme. Promising high returns, they vanish once funds are transferred. The site, just 37 days old at detection, lists a non-existent address and lacks a customer service phone number. It’s managed by foreign entities or individuals. Investment scams promise high returns but disappear with your money once […]

Almakkah.site

Almakkah.site has been flagged as a scam. This was discovered when the site was just 70 days old. The address they list isn’t real, and there’s no customer service phone number to call. They promise big returns on your investment, but once you put your money in, the scammers vanish with it. Be careful and […]

Coincraftco.top

Coincraftco.top has been flagged as an investment scam. They promise huge profits from your investments, but once you invest, they disappear with your money. The company is based in another country, and the address listed online is fake. Phone numbers on the website don’t work. The scam came to light when the site was just […]

Akcesorajow.com

Akcesorajow.com is operating a deceptive store scam. The website lacks a customer service phone number, making it difficult for customers to reach out. It claims to function under a business name that isn’t registered in the state where it supposedly operates. Interestingly, the company doesn’t have a presence on any social media platforms. Furthermore, there’s […]

Tradeprohub.com

Tradeprohub.com, a relatively new website at 78 days old, has been identified as a fraudulent crypto exchange platform. The site promises substantial returns on investments, luring potential victims into a trap. Unfortunately, once the investment is made, the perpetrators vanish, making off with the victim’s money. Despite the glowing reviews on the site itself, none […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved