...
1 year ago
192 Views

Maristraders.com

Investment scams
https://maristraders.com

Maristraders.com has been flagged as an investment scam. The site promises big profits for initial investments but is actually a front for scammers who take your money and vanish. When discovered, the website was just 49 days old. There’s no phone number for customer service available on the site. The business address listed is fake. Social media profiles for the business do not exist.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, claiming guaranteed profits in a short time. They use persuasive tactics, such as creating a sense of urgency to pressure potential investors into making quick decisions. Scammers often present fake testimonials and fabricated success stories to build credibility. They may also use complex jargon to make their schemes appear legitimate and sophisticated. These scams often involve unregistered or non-existent companies, making it difficult for victims to verify the legitimacy of the investment. Many scammers communicate through online platforms, making it easy to reach a large audience. They may impersonate trusted financial advisors or use fake websites that mimic legitimate investment firms. Victims often realize the scam only after losing their money.

Bag-owner.com

Bag-owner.com, a relatively new website, has been identified as a fraudulent online store. The website, which was only 85 days old at the time of discovery, appears to be managed from China. The products advertised on this site are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. […]

Grand-imperium.com

Grand-imperium.com has been flagged as an investment scam. It lacks any presence on social media. The site attracts investors by promising high returns on their initial deposits, but scammers disappear with the money. There’s no contact number for customer support. The website was registered just recently. When this report was made, the domain had only […]

Octalfinance.com

Octalfinance.com, a relatively young website at just 86 days old, has been identified as a platform for a crypto exchange scam. The website tempts potential investors with the allure of substantial returns on their initial investments. However, once the money is deposited, the scammers disappear with the funds. Despite claiming to operate from a specific […]

Ai-apexlimited.com

Ai-apexlimited.com runs an investment scam. The site doesn’t list a customer service phone number. It promises huge returns on investments, but once you invest, the scammers disappear with your money. No reviews for the company exist on major consumer review sites. The website has no social media accounts. It was registered recently, and at the […]

Highwaistjeansstore.com

On February 12, 2023, a user on ScamGuard reported Highwaistjeansstore.com as a fraudulent online store. The domain name was registered on February 4, 2023, making it only 8 days old at the time of the complaint. The website’s ownership is concealed through the use of a third-party privacy service. Additionally, all website data is hosted […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved