5 months ago


Investment scams

Hashmartfx-mining.com, a website promising lucrative returns on investments, has been identified as a fraudulent operation. They lure unsuspecting investors with the promise of high profits, only to abscond with their money once it’s sent. The website, which is only 105 days old, is still under construction, with many pages filled with placeholder content and nonsensical text. The contact numbers provided on the site seem to be out of service, and the company’s listed address is found to be fictitious.

An investment scam is a deceptive practice where fraudsters trick individuals into parting with their money under the guise of high-return investment opportunities. These scams often involve promises of quick and significant profits with little to no risk. However, once the money is transferred, the scammers typically vanish, leaving the investor with a significant financial loss.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website

Missing Information

No reviews
No social media
No SSL certificate
An investment scam is a deceitful operation. It tricks people into investing their money with promises of high returns and minimal risks. Scammers use sophisticated strategies to make their offers seem genuine. They may even provide fake documents and referrals to gain your trust. These scams often begin with an unsolicited phone call or email. The scammer, posing as a financial advisor, offers an "exclusive" or "secret" investment opportunity. They promise quick and substantial profits. They may also claim that this chance is only available for a limited time to pressure people into making hasty decisions. The returns promised in these scams are typically unrealistic. They're often disproportionate to the economic climate. Scammers may also use complex jargon to confuse people. They try to make their scams seem like legitimate opportunities. In reality, the money you invest usually goes straight into the scammer's pocket.


Customers have flagged Furnifiedus.shop as a fraudulent online store. This alarming discovery was made when the website was barely a month old. Interestingly, the site doesn’t provide a customer service phone number. Further scrutiny reveals that the website’s content is not original, but a replica of similar sites, casting doubts on its authenticity. Furthermore, the […]


The website Shopteaktuning.shop is under suspicion for running a fraudulent operation. It’s a relatively new player in the market, with its domain name just a month old. One red flag is the lack of a customer service hotline. Also, the credibility of the content on the website is questionable, as it doesn’t correspond with similar […]


H-trades.com raises suspicions of a crypto exchange scam. They promise attractive returns on your investment. Once you invest, however, the scammers abscond with your money. Nowhere in the site can you find a customer service phone number. A company from overseas owns the site and manages it. You won’t find any social media profiles linked […]


Mainetwealth.com, posing as a cryptocurrency exchange platform, is a scam. Investors are lured with the promise of high returns on their investments. However, once the money is invested, the fraudsters disappear without a trace. The company’s absence on well-known consumer review platforms raises a red flag. The same can be said for their social media […]


Consumers have reported Iforexoption24.com for engaging in a forex scam. The website is relatively new, only being 40 days old when it was discovered. Unfortunately, there is no phone number provided for customer service on the site. The scammers behind this operation make enticing promises of rapid financial growth, but once you invest your money, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved