Maximinxassetltd.com
Analysis
Maximinxassetltd.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The site is controlled by a foreign group or person. There isn’t a customer service number available. The address listed on the site is not real. When discovered, the website had been active for just 80 days.
An investment scam involves deceiving people into putting money into fake opportunities, promising high returns but ultimately stealing their money.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive opportunities or insider information. They might boast about guaranteed profits or quick riches to entice potential victims.
These fraudsters use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Some even create professional-looking websites and documents to appear legitimate. Urgency is a common tactic; they pressure individuals to invest quickly, claiming limited availability.
Scammers often avoid providing clear details about the investment. They might use complex jargon to confuse or impress their targets. Once they have the money, they become difficult to contact, and the promised returns never materialize. Victims may feel embarrassed or hesitant to report the crime, allowing scammers to continue their schemes.
Latest investigations
Investment scams
Cryptofxglobal.net
Cryptofxglobal.net, a new website on the block, has been identified as a fraudulent investment platform. Promising high returns on your investments, the site operators slyly make away with your hard-earned money the moment you invest. An in-depth look into the site’s content reveals it to be far from original, with several sections appearing to be […]
Fake stores
Lionbrandus.shop
Consumers have flagged Lionbrandus.shop as a fraudulent online shopping site. The discovery of the scam happened when the website was just shy of a month old. There is no customer service hotline listed on the website, raising some red flags. The content on the site is hardly unique, appearing to be a carbon copy of […]
Crypto scams
Toloka-money.com
Consumers have raised red flags about Toloka-money.com, claiming it’s a deceptive crypto exchange platform. The website, which has been active for 79 days at the time of the report, lures people in with promises of lucrative returns on their investments. However, once the investment is made, the individuals behind the site disappear with the money. […]
Investment scams
Wailersbuilder.com
A new website, Wailersbuilder.com, tricks people into investing by promising huge returns. Once you invest, the scammers disappear with your money. The scam got exposed just 34 days after the website launched. There’s no phone number for customer service, and the address on the site is fake. It has zero followers on social media, raising […]
Fake stores
Menknickers.com
Menknickers.com runs a scam store. The products they offer are fake and might be dangerous because of the poor-quality materials used. No reviews exist for this company on major consumer review sites. It also doesn’t have any social media presence or a customer service phone number. When this report was made, the website was only […]
© 2022 Marketing Space LLC - All Rights Reserved