...
1 year ago
181 Views

Kxminerstrade.com

Investment scams
https://kxminerstrade.com

Kxminerstrade.com is running an investment scam. They promise big returns but vanish with your money after you invest. The company isn’t on major review sites and has no social media presence. There’s no customer service phone number on their website. When we found it, the site was just 16 days old.

Investment scams trick people into investing money with the promise of high returns, only to steal the funds and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters tricking people into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive access to lucrative deals. These schemes can appear very convincing and professional. Scammers use persuasive tactics to create a sense of urgency. They pressure potential victims to act quickly before the opportunity disappears. Often, they use complex jargon to confuse and impress their targets. They may also present false testimonials or fake reviews to build credibility. Victims are usually asked to transfer money quickly, often through untraceable methods. Once the money is sent, the scammer disappears, leaving the investor with nothing. This results in significant financial loss and emotional distress for the victims.

Forexfinanceinvestment.com

Forexfinanceinvestment.com has been flagged as a fraudulent cryptocurrency exchange. Despite its young age of 84 days at the time of discovery, it has already raised suspicions. The site promises substantial returns on investments, but after receiving your funds, the operators vanish without a trace. A search for reviews on major platforms yielded no results, indicating […]

Dbs-groups.com

Dbs-groups.com has been identified to be running an investment scam. They promise hefty profits, yet it’s reported that they disappear once they receive deposits. Many sections of their website are still under construction, filled with generic content and placeholders. Their advertised online partnerships are not genuine. The website, being newly registered, is only 44 days […]

Hy-stakes.ltd

Hy-stakes.ltd has been flagged as a fraudulent investment scheme. Prospective investors are enticed with promises of substantial returns, only for the fraudsters to disappear once the investment is made. The products they purport to sell are represented by stock images on their website. Interestingly, the website was a mere 45 days old when the scam […]

Shopfurnitureus.shop

Shopfurnitureus.shop is operating a deceptive scheme, selling counterfeit items through their online platform. The products they advertise are not genuine and could potentially be harmful due to the substandard materials used in their creation. The company has yet to establish a presence on social media platforms, which is a common practice for legitimate businesses. A […]

Newsinsightview.com

Newsinsightview.com operates an investment scam. Foreign individuals or a business manage the site. The business address shown is fake. They promise big returns on investments, but once you invest, they disappear with your money. The phone numbers listed don’t work. The site’s materials lack originality and copy other similar sites. Investment scams trick people into […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved