...
1 year ago
221 Views

Mavens-mind.com

Investment scams
https://mavens-mind.com

Mavens-mind.com runs a scam. They promise big returns on investments. But once you invest, they take your money and vanish. An overseas group or individuals control the site. The business location listed on the website is false. When we discovered the scam, the site was just 31 days old. You won’t find any customer service phone number on the site.

Investment scams trick people into investing money with the promise of high returns. Scammers disappear with the money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim access to exclusive opportunities or insider information. These scams lure individuals with promises of quick profits or guaranteed returns. Scammers use persuasive tactics to create a sense of urgency. They pressure potential victims to act fast, suggesting that the opportunity is limited. Often, they use complex jargon to appear legitimate and knowledgeable. This can confuse and intimidate those who are not familiar with investing. They may also use testimonials or fake reviews to build trust. Sometimes, they impersonate reputable financial institutions or professionals. Their goal is to gain the victim's confidence and eventually their money. Once they have the funds, they disappear, leaving victims with losses.

Apexglobalmarkets.com

Apexglobalmarkets.com has been identified as an investment scam. At the time of reporting, the website was only 43 days old and notably lacked a customer service phone number. Investors are lured with promises of high returns, but once money is invested, the scammers disappear with the funds. The company has no presence on major consumer […]

Littoralshore.net

Littoralshore.net operates a deceptive investment scheme. You’re promised substantial returns on your investments, but once you part with your money, the fraudsters disappear. This website doesn’t have any presence on social media platforms. It’s also noticeable that many pages on the site are incomplete, filled with default content and placeholder text. The site makes false […]

Largexchange.com

Largexchange.com runs an investment scam. They promise big returns on your investments, but once you hand over your money, the scammers vanish. The address they provide on their site is fake. A foreign entity owns and operates the website. You won’t find them on social media. Major review platforms show no reviews for this company. […]

Chevronrefinery.net

Chevronrefinery.net runs a fake investment scheme. The site is only 45 days old, and it lacks a customer service phone number. The business address listed is not real. No reviews exist outside of their own website. Investment scams trick people into putting money into fake opportunities. They promise high returns but usually result in financial […]

Fishinggoodluck.com

Fishinggoodluck.com operates a misleading setup, posing as a legitimate store. Despite being relatively new, with its inception dating back only 91 days from the time it was flagged, it’s already causing alarming concerns. The website features reviews that have been proven to be fabricated, as they originate from customers who simply don’t exist. The products […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved