...
4 months ago
62 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.

Boxupcapital.com

Boxupcapital.com tricks people into investing by promising big returns. Once you send your money, they take it and vanish without a trace. The phone numbers listed on the site don’t work, and the address is completely bogus. The site is run by people from another country, and there are no reviews about them on major […]

Stockinvestmentinc.com

Stockinvestmentinc.com is tricking people with a fake investment scheme. They promise big returns, but once you invest, they vanish with your money. There are no reviews from real users on popular review sites, which is a red flag. When discovered, the website was just 37 days old. They don’t even list a phone number for […]

Swisstradegate.com

Swisstradegate.com runs an investment scam. We found this out when the site was just 19 days old. The phone numbers on the site don’t work. The address listed for the company is fake. The site promises big returns, but once you invest, the scammers take your money and disappear. The company has no presence on […]

Tesladigitalstock.com

The website Tesladigitalstock.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they take your money and disappear. Foreign individuals or a company run the site. When this was reported, the website was only 35 days old. They list a false business address and don’t offer a phone number […]

Shopskusa.shop

Shopskusa.shop has been flagged for operating a fraudulent scheme. The products offered are far from genuine, and their inferior quality could pose a danger. It appears that the website’s content is not original; it’s strikingly similar to other comparable sites. The scam came to light when the website was barely a month old. It’s also […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved