...
1 year ago
199 Views

Goldenmindx.com

Investment scams
https://goldenmindx.com

Goldenmindx.com runs an investment scam. The website, only 67 days old, is owned by a foreign entity. The business address listed online is fake, and the phone numbers provided don’t work. Promises of high returns lure you in, but once you invest, the scammers disappear with your money.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to take the money and vanish.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers usually present opportunities that seem too good to be true, such as guaranteed profits or insider information. They may claim to have exclusive access to lucrative markets or advanced trading strategies. These fraudsters often use persuasive tactics to create a sense of urgency. They pressure potential victims to act quickly by suggesting limited availability or time-sensitive deals. This urgency can cause people to make hasty decisions without conducting proper research. Scammers frequently use complex jargon to appear credible and knowledgeable. They might also provide falsified testimonials or endorsements to build trust. Victims are sometimes encouraged to invest increasing sums of money, believing they are on the brink of significant financial gain.

Digital-haven.com

We’ve found that Digital-haven.com is running an investment scam. The site was just 11 days old when we discovered it. The address they give for the company is fake. There’s no customer service phone number. They promise high returns on your investments, but once you put in your money, the scammers disappear. There are no […]

Giantwellington.shop

Giantwellington.shop has been flagged as a fake store scam. The website was just 10 days old when discovered. There is no customer service phone number listed. The site contains copied content from other sources. The products sold are fake and may be dangerous due to poor-quality materials. The company has almost no presence on social […]

Southstreetacademy.com

Southstreetacademy.com has been flagged as an investment scam. They promise high returns on investments, but after you invest, the scammers vanish with your money. When discovered, the website was just 34 days old. Phone numbers on the site seem disconnected. The company lacks any social media presence. Major review platforms show no reviews for them. […]

Jimmywallaceguitar.shop

We’ve found that Jimmywallaceguitar.shop is running a deceptive operation. The products listed on this site are replicas and could potentially be dangerous due to the substandard materials used in their creation. A significant amount of incomplete pages filled with placeholder text and default content can be found all over the website. The site doesn’t have […]

Fastpiptechanalysi.live

Fastpiptechanalysi.live is running an investment scam. The website was registered recently, and the domain is only 69 days old. There’s no phone number for customer service on the site. You won’t find any reviews for the company on popular consumer review websites. The company doesn’t have any presence on social media. They promise big returns […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved