Firstminingexchange.com
Analysis
Firstminingexchange.com runs an investment scam. They promise big gains but disappear with your money. The website was only 15 days old when detected. There’s no customer service phone number. The business address listed is fake. An overseas group or individuals own and operate the site.
An investment scam tricks people into giving money with false promises of high returns. Scammers often vanish with the funds.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim their investment opportunity is low-risk but offers quick and substantial profits. They may present fake testimonials or fabricated success stories to build credibility.
These scams can appear as Ponzi schemes, where returns are paid to earlier investors using the capital of newer investors. Scammers often pressure victims to act quickly, creating a sense of urgency. They may use complex jargon to confuse and impress potential investors.
Scammers may also create professional-looking websites and documents to appear legitimate. They often target vulnerable individuals who are seeking financial security or quick gains.
Latest investigations
Fake stores
Usalfrescoover.com
Reports have emerged about Usalfrescoover.com being a fraudulent online store. When the website was first flagged, it was barely 94 days old. Interestingly, the website lacks a customer service phone number, a red flag for potential customers. Furthermore, the company has no presence on any social media platforms. The business location information provided on the […]
Investment scams
Fxonlinecryptotrade.com
Fxonlinecryptotrade.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. The address listed on their site doesn’t lead to a real business. It’s actually run by a company from another country. When this report was made, the website had only been around for 41 days. […]
Fake stores
Onlinesmallgiftshop.com
We’ve noticed that Onlinesmallgiftshop.com isn’t a legitimate online store but rather a fraudulent setup. It’s selling products that aren’t genuine and could pose risks due to low-quality materials used in their manufacture. The content on this site bears a striking resemblance to similar websites, indicating a lack of originality. When we found it, the website […]
Investment scams
Tradingevidence.com
A new website called Tradingevidence.com is tricking people with an investment scam. They promise big profits, but once you deposit money, the scammers disappear. When it was discovered, the site was just 104 days old. There’s no phone number for customer service, and the address they list isn’t real. Plus, you can’t find any reviews […]
Investment scams
World-dailyincome.com
World-dailyincome.com tricks people with a fake investment scheme. An overseas group runs the site. They promise big returns on investments, but once you invest, they disappear with your money. The site gives false information, and the business address is fake. You can’t find a customer service phone number on the site. Their social media accounts […]
© 2022 Marketing Space LLC - All Rights Reserved