...
7 months ago
77 Views

Maxprofund.online

Investment scams
https://maxprofund.online

Maxprofund.online is involved in an investment scam. Despite being only 80 days old at the time of detection, the website’s phone lines are inactive, and its listed address is fake. No reviews can be found on major consumer review platforms. They promise high returns to lure you in, but once you invest, the scammers disappear with your money.

Investment scams trick people into investing money with promises of high returns, only for the scammers to vanish with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam often lures individuals with promises of high returns and low risk. Scammers target people by presenting opportunities that appear too good to be true. They may claim insider knowledge or exclusive access to lucrative markets. These offers frequently come with a sense of urgency, pressuring potential investors to make quick decisions. Scammers use persuasive tactics to build trust, often posing as financial experts or using fake testimonials. They might present fabricated documents or websites to appear legitimate. Victims are sometimes told their investment is guaranteed, or that they will see returns within an unusually short period. People often feel compelled to invest due to fear of missing out. Once they invest, communication from the scammers typically diminishes. Eventually, the promised returns never materialize, and the initial investment is lost.

Bariwex.com

We’ve discovered that Bariwex.com is running a scam where they promise big profits from investments, but once you invest, they disappear with your money. We couldn’t find any reviews for this company on popular consumer review sites, and they have no followers on social media. Many pages on their website are still being worked on […]

Multifs-s9trade.com

The website, Multifs-s9trade.com, is operating a fraudulent investment scheme. They promise you significant returns on your investment. However, once you transfer the funds to them, they abscond with your money. This website does not have a presence on any social media platform. Furthermore, there is no customer service phone number available on the website. An […]

Cararxstocks.com

Cararxstocks.com has been identified as a fraudulent investment operation. Despite being a relatively new site, only 145 days old, it has raised suspicions due to the absence of a customer service phone number and a lack of social media presence. They promise high returns on your investment, but once you transfer the funds, they vanish […]

Verizonglobaltrades.com

Verizonglobaltrades.com runs an investment scam. A company or individuals from overseas own and operate the site. They promise big profits for initial investments but end up taking the money and disappearing. No social media profiles exist for the business. The website lists a fake address. The scam was detected when the website was just 19 […]

Capaph.com

Capaph.com, a website only 121 days old, is running a crypto scam. It lacks a customer service phone number and the company’s address listed on the site is invalid. Moreover, the business name isn’t registered in the state it claims to be operating from. The business also has no social media presence. The website promises […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved