...
1 year ago
256 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.

Wealthnexuspro.com

Wealthnexuspro.com has been identified as a fraudulent investment operation. Promising high returns, the site lures investors but vanishes with their funds. The contact numbers listed for customer support are unreachable, and the business address is fictitious. At the time of discovery, the site was only 77 days old and had no presence on social media […]

Happybuynow.shop

Happybuynow.shop has been flagged as a scam. The products on this site are fake and could be dangerous because they use cheap materials. The website’s content is copied from other sources. The scam got discovered when the site was just 30 days old. There is no customer service phone number available. The company lacks any […]

Foba-fxlt.com

Foba-fxlt.com has been identified as an investment scam, discovered just 35 days after its launch. The website promises high returns on investments but ultimately deceives users by taking their money and vanishing. Notably, the site lacks a customer service phone number and has no presence on social media, with zero followers. Furthermore, there are no […]

Screenerfx.com

Screenerfx.com is operating a deceptive investment scheme. They promise substantial returns on your investment, but once you put your money in, the fraudsters disappear with your cash. We observed several pages on the site that are still under construction, filled with placeholder content and empty spaces. The website is relatively new, being only 100 days […]

Tradelimited.pro

Tradelimited.pro runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The scam was found out when the site was just 13 days old. There’s no customer service phone number on the site. The company doesn’t have any social media presence. An investment scam tricks people into giving […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved