Fxminedeotra.com
Analysis
Fxminedeotra.com tricks people into fake investments. Discovered just 50 days after launching, the site lacks a customer service phone number. It lists a fake business address. Promising big returns on initial investments, the scammers disappear with your money once you deposit it. The company has no presence on social media.
Investment scams promise high returns with little risk, tricking people into giving money. Scammers often disappear after receiving funds.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam often involves fraudsters promising high returns with little to no risk. These scams lure individuals by claiming access to exclusive opportunities or insider information. Scammers often use persuasive language and create a sense of urgency, pressuring victims to invest quickly.
They may present fake testimonials or fabricated success stories to build credibility. Some scammers even impersonate reputable financial institutions or professionals. They might use official-looking documents or websites to appear legitimate.
Promises of guaranteed returns or unusually high profits are common. Scammers often claim their investment is a once-in-a-lifetime opportunity. They might also discourage independent research, insisting on secrecy or confidentiality.
Victims often discover too late that their money has vanished. Scammers disappear without a trace, leaving no recourse for recovery.
Latest investigations
Investment scams
Pionex-mineing.net
Our investigation has revealed that Pionex-mineing.net is involved in fraudulent activities. This website is promising high returns on investments, tempting people to invest their money. However, once the money is invested, the fraudsters vanish with it. Surprisingly, the company does not have any reviews on well-known consumer review platforms. Furthermore, they have no visible social […]
Fake stores
Snycclothes.com
Snycclothes.com has been identified as a scam. The company doesn’t appear on major review sites. The products shown on the website are fake, posing potential risks due to poor-quality materials used in their creation. The company has no presence on social media. You won’t find a customer service phone number on the site. When this […]
Investment scams
Kuvurcoin.com
Kuvurcoin.com, a relatively new website, is operating an investment scam. The discovery of this fraudulent activity occurred when the site was just 140 days in operation. The absence of a customer service phone number is a glaring issue. Additionally, the company is nowhere to be found on social media. There’s also no trace of them […]
Investment scams
Credersxpartnersinc.xyz
Credersxpartnersinc.xyz has been flagged as a scam. There’s no customer service phone number on the site. The scam was uncovered when the site was just 40 days old. They promise huge returns on your first investment, but once you send your money, the scammers disappear with it. The company lacks reviews on major consumer review […]
Fake stores
Pimpmyoffice.shop
The online shop known as Pimpmyoffice.shop is operating under suspicious circumstances. It appears to be a fraudulent store, with no social media followers to speak of. The lack of reviews on well-known consumer review websites further raises eyebrows. The website itself is incomplete, with many pages still in draft form, filled with generic content and […]
© 2022 Marketing Space LLC - All Rights Reserved