...
1 year ago
162 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.

Hermopay.com

Hermopay.com has been flagged as an investment scam. The site promises huge returns, but scammers disappear with your money. Authorities detected the scam when the site was just 19 days old. Phone numbers listed on the site don’t work. The website’s information is false, and the business isn’t at the address provided. You won’t find […]

Marlexeprotrades.com

Marlexeprotrades.com is pulling off an investment scam. When discovered, the site was just 20 days old. There is no customer service phone number on the website. The company lacks any presence on social media. They promise high returns on your investment, but once you invest, they disappear with your money. Investment scams trick people into […]

Jpbb.shop

On March 2, 2023, it was reported that Jpbb.shop is a fraudulent online store. The domain name was registered on September 7, 2022, by a Chinese entity. The discounted products featured on the website are not genuine, and there is no customer support number provided. The company uses a free Hotmail email service for communication […]

Superfinvest.com

A new website, Superfinvest.com, runs an investment scam. The address listed on their site isn’t real. Their phone numbers don’t work. They claim to quickly increase your money, but once you invest, they take the cash and disappear. No reviews for this company appear on popular consumer review sites. When discovered, the site was only […]

Betterhomedachshundpuppies.com

People have reported Betterhomedachshundpuppies.com for conducting a deceitful pet scheme. When this was discovered, the website had only been active for 17 days. The site lacks any contact number for customer assistance. The content presented on this site lacks originality, seemingly taken from similar places. The website asserts that it operates under a business name […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved