...
1 year ago
254 Views

Fundingiqsignals.com

Investment scams
https://fundingiqsignals.com

Fundingiqsignals.com, a freshly minted domain, is running an investment swindle. Discovered at just 41 days old, it promises substantial returns, but once you invest, the fraudsters abscond with your funds. The site is devoid of a customer service phone number or any social media footprint. Additionally, it lacks representation on major consumer review platforms, leaving potential investors in the dark.

Investment scams lure individuals with promises of high returns, only to disappear with their money, often lacking transparency and contact information.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers usually claim that the investment is exclusive or a once-in-a-lifetime opportunity. They may use high-pressure tactics to create a sense of urgency, pushing people to act quickly without proper due diligence. These scams often involve complex jargon to make the scheme seem legitimate. Fraudsters might also show fake testimonials or endorsements to build trust. They sometimes use official-looking websites and documents to appear credible. Scammers may also promise guaranteed returns, which is a major red flag, since no legitimate investment can guarantee profits. Victims are often asked to invest more money after initial investments, with the promise of even higher returns. Once the scammer has collected enough money, they disappear, leaving the investors with significant losses.

Clothingnear.com

Clothingnear.com, an online shopping platform, is currently under scrutiny for operating a fraudulent store. The site’s management seems to be based in China, as per the available evidence. Interestingly, the images showcased on the website are not authentic, raising further doubts about the site’s legitimacy. A noticeable absence from social media platforms also casts a […]

Ilogana.com

Our team has uncovered that Ilogana.com is running a counterfeit online store. The website itself is relatively new, having been registered just 53 days ago at the time of our investigation. It lacks a customer service phone number, making it difficult for customers to reach out with queries or concerns. The content on this website […]

Seeflorall.com

On February 18th, 2023, Seeflorall.com was classified as a possible fake online store. The domain name was registered on November 3, 2022, and will expire in 2024, having only been registered for a year. The website’s ownership is obscured by a third-party privacy service, and it is hosted overseas. The provided business address is fake, […]

Timehiking.com

Consumers have raised concerns about Timehiking.com, alleging it to be a fraudulent online store. The website, which is relatively new with a domain age of just 110 days, has raised eyebrows due to its questionable content authenticity. It appears to lack originality, failing to mirror any other similar pages. A noticeable red flag is the […]

Xchangego.com

Investors have raised complaints about Xchangego.com, stating that it’s an investment scam. The site promises that your investment will grow significantly, but once you’ve invested, the fraudsters vanish with your money. The website is full of pages that are still under development, filled with filler content and placeholder tags. It doesn’t have a presence on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved