...
9 months ago
130 Views

Maximinxassetltd.com

Investment scams
https://maximinxassetltd.com

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
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.

Evolutioncapital.top

Evolutioncapital.top operates as a fraudulent investment scheme. The site doesn’t list a customer service phone number. It’s been online for just 64 days. No reviews exist for this company on major consumer review platforms. Social media presence is completely absent. Promises of large returns on investments lure people in, but once you invest, the scammers […]

Sheoun.com

On February 20, 2023, Sheoun.com was reported as a fraudulent online store. Sheoun.com was registered on November 1, 2022, and was only 110 days old at the time of the complaint. The owner of the website has concealed their identity by using a third-party privacy service. The website lists Germany as the location of the […]

Shopfurnish.shop

Shopfurnish.shop has been flagged as a fraudulent online store. The discovery of this scam occurred when the website was merely 110 days into its operation. A glaring red flag is the absence of a customer service phone number. The website’s content isn’t original, but rather a duplicate of another similar site. The merchandise offered on […]

Tradebinanecs.com

Tradebinanecs.com tricks people into investing by promising huge profits. However, once they get the money, they disappear. The company doesn’t appear on any major review sites. Many pages on their website are incomplete, filled with copied content and placeholder text. Their social media accounts have no followers. The scam got discovered when the site was […]

Kitchenoutfitters.shop

Kitchenoutfitters.shop is under scrutiny for being a dubious online store. The products they offer are not genuine and could potentially be harmful due to the substandard materials used in their manufacturing. The website lacks a customer service phone number, making it difficult for customers to reach out for queries or complaints. The images displayed on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved