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
S7fxtraders.com
S7fxtraders.com, a website that is coming under fire from disgruntled consumers, is allegedly orchestrating an investment scam. The website, still incomplete with several pages filled with placeholder content and pre-set text, seems to be enticing potential investors with the allure of high returns on their investments. However, these investors soon find themselves victims of fraud […]
Fake stores
Dancershaul.shop
Dancershaul.shop is a fraudulent online store. Detected just 25 days after its launch, it lacks a customer service phone number. The site’s content is plagiarized from other sources, and the products listed are counterfeit, potentially dangerous due to substandard materials. The images displayed do not accurately represent the items for sale. A fake store scam […]
Investment scams
Acerincome.com
Acerincome.com is a deceptive investment scheme designed to defraud unsuspecting individuals. They lure investors with promises of quick financial growth, only to abscond with the funds once invested. The website provides misleading information, and the business is non-existent at the listed address. When discovered, the site was merely 35 days old, lacked a customer service […]
Investment scams
Faststocksgains.com
Faststocksgains.com has been identified as operating an investment scam. They make enticing promises of rapid financial growth, but once you invest, they abscond with your money. The images displayed on the website are not genuine representations of the products they claim to offer. It is worth noting that this website is relatively new, being only […]
Fake stores
Healthyspotus.shop
Healthyspotus.shop rings alarm bells for being a sham storefront. The website, a mere 31 days old at the time of discovery, raises suspicion. A glaring omission is a customer service phone number, nowhere to be found on the site. Plagiarized content permeates the site, a carbon copy of another similar website. Its inventory brims with […]
© 2022 Marketing Space LLC - All Rights Reserved