Mavenstime.com
Analysis
Mavenstime.com, a relatively new website, has been flagged as an investment scam. Despite being just 144 days old, the site has already raised suspicions due to its dubious nature. The company’s location is listed as a fake address, and their social media accounts lack followers. The site promises high returns on investments, but once money is invested, the fraudsters behind the site abscond with the funds.
An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns, only for the fraudsters to disappear with the invested funds.
Red Flags
Fake address
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme. It aims to deceive investors into parting with their money. Scammers often promise high returns with little to no risk. They may also offer exclusive opportunities.
These scams usually involve complex strategies. They are designed to confuse and mislead the investor. Scammers use high-pressure sales tactics, encouraging quick decisions. They often provide false or misleading information.
Investment scams can take many forms. They can include Ponzi schemes, pump and dump stocks, and offshore scams. The scammers' ultimate goal is to take the investor's money and disappear.
Latest investigations
Investment scams
Cryptohubxtrading.com
Cryptohubxtrading.com has been flagged as a scam. The site was just registered, and it’s only been around for 37 days. Content on the site is stolen from other sources. There’s no customer service phone number listed. The address they give for the company doesn’t exist. They promise big returns on your investment, but once you […]
Investment scams
Cryptotrady.com
We’ve found that Cryptotrady.com is running an investment scam. There’s no phone number for customer service on their site. The address they list doesn’t exist either. It seems the site is run by people from another country. They promise big returns on your investment, but once you send them money, they vanish with it. The […]
Investment scams
Bitxchangetrader.pro
Bitxchangetrader.pro is a scam site. Run by people overseas, they promise big profits if you invest. But once you do, they disappear with your money. The site gives false information, and the business isn’t real at the address they provide. The website is new, only 121 days old when this report was made. Plus, they […]
Investment scams
Vertexminer.com
Vertexminer.com is a fraudulent investment platform that lures individuals with promises of substantial returns, only for scammers to disappear with the deposits. The website is newly registered, being just 39 days old at the time of this report, and it features a fake business address. Additionally, the company has no presence on social media and […]
Crypto scams
Centerwallet.net
On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]
© 2022 Marketing Space LLC - All Rights Reserved