...
9 months ago
101 Views

Indmoneyclub.com

Investment scams
https://indmoneyclub.com

Indmoneyclub.com has been flagged as a scam. When this report came out, the site was just 45 days old. It doesn’t show a customer service phone number. Promises of high returns lure people in, but after investing, the scammers vanish with your money. There’s no trace of them on social media, making it even harder to track them down.

Investment scams trick people into putting money into fake schemes, promising high returns, then disappearing with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present themselves as experienced professionals or insiders with exclusive opportunities. They may use complex jargon to appear legitimate and knowledgeable. These scams frequently guarantee quick profits or claim the investment is a "once-in-a-lifetime" opportunity. Scammers pressure potential investors to act quickly, creating a sense of urgency. They may fabricate testimonials or success stories to build trust and credibility. Fraudsters often promote investments in unfamiliar or emerging markets, making it difficult for investors to verify the legitimacy. They may also use official-looking websites or documents to appear credible. Once they receive the money, they may disappear or provide excuses for why the promised returns are delayed.

Serenifinance.com

Serenifinance.com tricks people into investing by promising big returns. Once you put your money in, the scammers disappear with it. The website was just 38 days old when discovered. They list a fake business address and provide no customer service number. You won’t find them on social media either. Investment scams trick people into giving […]

Designerentryway.shop

Customers have flagged Designerentryway.shop for operating a counterfeit store scam. The items listed for sale on this site are fabricated and can potentially be harmful due to the substandard materials used in their creation. The website employs stock images for the products it offers. When discovered, the website was barely three months old. The site […]

Kozatrade.com

Kozatrade.com has been identified as an investment scam, raising significant concerns among potential investors. The website, which was flagged as fraudulent just 49 days after its launch, lacks a customer service phone number, making it difficult for users to seek assistance or resolve issues. Additionally, the company’s social media presence is almost non-existent, further diminishing […]

Arieldefi.com

Arieldefi.com is a scam. The site was just 292 days old when discovered. They don’t provide a customer service phone number. They promise high returns on your investment, but once you invest, they take your money and disappear. No reviews exist on major review sites. Many pages on the site are incomplete, featuring pre-set text […]

Eastshares.com

Eastshares.com has been called out as a scam. They promise big returns on your initial investment, but once you put your money in, they disappear with it. The business address listed on the site is not real. There’s no phone number for customer support on the site. When this was reported, the website had been […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved