...
1 year ago
206 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.

Legitimate-global.ltd

Legitimate-global.ltd has been flagged as a scam. The site promises big returns on investments, but once you send your money, it vanishes with your cash. When discovered, the site had been active for just 40 days. There’s no customer service phone number listed. The business address shown on the site is not real. An overseas […]

Hikingexquisite.com

It appears that Hikingexquisite.com is a fraudulent online store. The merchandise sold through this site is imitation, which could be hazardous due to the inferior materials used in their production. The operation seems to be rooted in China. The scam was uncovered when the site was barely three months old. Images on the site do […]

Fxtmonline.live

Fxtmonline.live faces accusations of being an investment fraud. The site promises huge percentage profits on initial investments, but it’s a cover for tricksters who abscond with the deposited funds. The company’s social media accounts show no followers. Many pages on the site remain unfinished, filled with generic text and placeholder words. Showcased partnerships on the […]

Primecrest.net

The website Primecrest.net is running an investment scam. It’s only been around for 20 days. You won’t find any customer service phone number listed. They promise great profits if you invest, but once you do, they take your money and disappear. The images on the site are fake. Investment scams trick people into giving money […]

Top-shelfcapital.com

Top-shelfcapital.com has been identified as a fraudulent investment operation. They lure individuals with promises of substantial returns on investments, but once you invest, the scammers disappear with your money. The contact numbers listed on their website are disconnected, and the business address they provide is non-existent. Moreover, the company lacks any presence on social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved