...
10 months ago
123 Views

Instants-btc.com

Investment scams
https://instants-btc.com

Instants-btc.com has been identified as an investment scam. Discovered when the website was just 122 days old, it raises several red flags. Notably, it lacks a customer service phone number and has no presence on social media or major consumer review platforms. The site entices investors with promises of high returns on their initial investments, only for scammers to abscond with the deposited funds. Potential investors should exercise caution and conduct thorough research before engaging with such platforms.

An investment scam is a fraudulent scheme that promises high returns to lure investors, only to steal their money and disappear without a trace.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little risk to lure unsuspecting individuals. Scammers usually claim they have exclusive information or a special opportunity. They often use persuasive language to create a sense of urgency, pressuring people to invest quickly. Promises of guaranteed returns are a common red flag. Legitimate investments cannot guarantee profits. Scammers may also present fake testimonials or endorsements to build credibility. They might use complex jargon to confuse investors and make the scheme seem legitimate. Scammers typically avoid providing clear, verifiable information about their investment strategy. They may discourage you from seeking independent advice. Often, they will ask for personal information or upfront fees, claiming it's necessary for the investment process. These tactics aim to exploit trust and manipulate emotions.

Shopoverlandaddictr.shop

Shopoverlandaddictr.shop is a fraudulent store. Analysis of the website data reveals duplicate content from other similar sites, indicating a lack of originality. The products displayed are counterfeit and potentially dangerous due to substandard materials. The company has no presence on social media. The scam was identified when the site was just 25 days old. Additionally, […]

Imperiumglobex.com

Imperiumglobex.com tricks people into investing money. A foreign company or individuals run the site. They promise big returns on investments, but once you send money, they vanish. The scam came to light when the site was just 139 days old. No customer service phone number is available on the website. Popular consumer review sites have […]

Caashflow.com

A new website, Caashflow.com, tricks people into an investment scam. They promise high returns, but once you send your money, they vanish. A foreign company runs the site, and the address they list can’t be checked. They don’t have any social media accounts. Investment scams trick people into sending money with promises of high returns, […]

Newmenstyle.com

Newmenstyle.com has been identified as a fraudulent online store. The website, which is a mere 81 days old at the time of this discovery, lacks a customer service phone number. The images displayed on the site do not accurately represent the products being sold. The items listed for purchase are counterfeit, and the substandard materials […]

Prudentialassurance.net

Reports from consumers indicate prudentialassurance.net as a crypto exchange scam. The scam came to light just 25 days after the website’s launch. Despite promising significant profits on initial investments, the schemers disappear after receiving the deposited funds. The company has no presence on social media. Moreover, the listed phone lines on the website are non-functional. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved