...
8 months ago
103 Views

Jyp-investment.com

Investment scams
https://jyp-investment.com

Jyp-investment.com, just 67 days old when flagged, is operated by foreign entities. They lure investors with promises of hefty returns, but once you invest, they disappear with your funds. Notably, the site lacks social media followers, raising further suspicion.

An investment scam is a fraudulent scheme where perpetrators promise high returns to swindle money from unsuspecting investors.

Red Flags

Foreign company
Recently registered

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers create a sense of urgency, pressuring potential victims to act quickly. They may present fake testimonials or endorsements from supposed satisfied investors. These scams often involve complex jargon to appear legitimate. Scammers frequently use social proof, claiming that many others have already invested successfully. They might promise guaranteed returns, something legitimate investments rarely do. Often, they present opportunities as exclusive or limited-time offers, making them seem more attractive. Fraudsters may communicate via phone, email, or social media, creating a sense of trust. They often fabricate impressive backgrounds or affiliations with reputable companies. Once they gain the victim's trust, they persuade them to invest large sums of money.

Baloia.store

Baloia.store operates a counterfeit shop scheme. Only 26 days into its existence, the fraud got discovered. The website lacks a reachable customer service number. The site’s content includes plagiarized material, aping similar platforms. Unfinished pages litter the website, filled with default content and placeholder text. The formal business title remains absent on the site. The […]

Shopmodernica.shop

Customers have flagged Shopmodernica.shop for operating a bogus online store. The site lacks a customer service phone number, raising red flags. Its originality is questionable, as it bears striking resemblances to other similar websites. The items displayed on the website are not genuine and could potentially be harmful due to the inferior materials used in […]

Apexetrader.com

Apexetrader.com, a recently launched site, runs a fraudulent investment scheme. They promise high returns but vanish with your money once you invest. The address listed on their site isn’t real. This scam came to light when the site was just 31 days old. The phone numbers they provide are disconnected. Their social media accounts have […]

Crusttop.live

Crusttop.live, a seemingly promising platform, is unfortunately perpetrating a cryptocurrency exchange scam. They entice potential investors with the promise of substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. This fraudulent activity was detected when the website was merely 53 days old. There’s a noticeable lack of […]

Cmaxprotraders.com

Cmaxprotraders.com, a recently established website, is orchestrating a deceptive cryptocurrency exchange scheme. The site, only 80 days old at the time of this analysis, promises substantial returns on investments. However, once you invest, the fraudsters abscond with your money. Overseas entities or individuals manage the website, and there’s no evidence of the business being registered […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved