...
8 months ago
96 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.

Bitilux.com

Investors have flagged Bitilux.com as a platform involved in a crypto exchange scam. The website, despite its recent establishment, already has a dubious reputation, having been in existence for only 78 days at the time of the report. The operators of the site entice potential investors with the promise of large returns, only to disappear […]

Usaccessoryseries.com

Usaccessoryseries.com is operating a deceptive online store. The content on this website doesn’t seem original, but rather a copy of material from other comparable sites. The products offered on this site are not genuine and could pose a risk due to the substandard materials used in their production. The website, at the time of this […]

Shenfieldinvestments.com

Shenfieldinvestments.com has been identified as an investment scam. The website, which is 121 days old, lacks a customer service phone number. Despite claiming to operate in a specific state, the company isn’t registered there. It also lacks a significant presence on social media. Furthermore, major consumer review platforms don’t have any reviews for the company. […]

Fortuneacademyplatform.com

Fortuneacademyplatform.com tricks people into fake investments. The site was just 78 days old when we found out about this scam. It doesn’t provide a phone number for customer service, making it hard for users to reach out. The business address listed on the website is fake, adding to the suspicious nature of the operation. People […]

Premier-financeltd.org

Consumers have reported that Premier-financeltd.org is engaging in fraudulent investment activities. They promise significant returns on your investment, but once you invest, the scammers abscond with your money. Additionally, the photos displayed on their website are not genuine. At the time of this report, the website had only been in existence for 41 days. It […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved