...
1 year ago
212 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.

Latestphute.com

Latestphute.com, a website that’s been active for 128 days, is involved in a deceptive store scam. The site lacks a customer service phone number, making it difficult for customers to reach out for assistance. The merchandise displayed in the site’s photos is not a true representation of what’s being sold. Furthermore, the official business name […]

Premiumstylish.com

Premiumstylish.com, a new domain, runs a fake store scam. The products on this site are fake and could be dangerous because they use low-quality materials. The website copies content from other similar sites. The images on the site are not real. The scam was found when the site was just 28 days old. There is […]

Skytrader.top

Skytrader.top, a relatively new website at 129 days old, has received consumer complaints for operating an investment scam. It appears the contact numbers provided on the site are currently inoperative. The business address listed on the site is also misleading. Many of the site’s web pages are still under construction, populated with default content and […]

Miyo-international-trader.ltd

Miyo-international-trader.ltd operates an investment scam. The website, only 94 days old at the time of reporting, promises high returns on investments. However, once the money is sent, the fraudsters take it and vanish. The site is filled with incomplete pages filled with generic content and filler text. It falsely claims to operate under a business […]

Imperialstock-nft.net

Imperialstock-nft.net, a mere 116 days old at detection, has been identified as an investment scam. The website lacks a customer service phone number and lists a bogus business address. It promises substantial returns, but reports indicate that scammers disappear with investors’ funds. Additionally, no reviews for the company can be found on major consumer review […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved