...
2 years ago
351 Views

Mayankbanknifty.com

Investment scams
https://mayankbanknifty.com

Our research indicates that Mayankbanknifty.com isn’t a trustworthy investment platform. They promise substantial returns on your investment, but the reality is quite different. Once you’ve invested, the money disappears, suggesting the site is a scam. The company has practically no social media footprint, and various sections of the website are incomplete, filled with pre-set content and placeholder text. Furthermore, the images used on the site are not genuine. When we conducted our investigation, we found that the website was only 89 days old. Even more concerning, no customer support contact number is provided on the website. There are also concerns about the originality of the website’s content, which seems to be copied from similar sites.

An investment scam is a fraudulent scheme where fraudsters convince individuals to part with their money with the promise of high returns. However, instead of investing the money as promised, the scammer disappears with the funds leaving the investor with a financial loss.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Investment scams trick individuals into making bogus investments. They promise high returns with little risk. Such promises are a clear red flag of a fraudulent investment. The scammer may pose as a portfolio manager, broker, or other investment professional. They use persuasive tactics to create a sense of urgency or limited availability for the investment. The scams often involve unregistered securities. These securities aren't subject to the same regulatory oversight. This makes it easier for the scammer to manipulate prices or run away with the invested money. Common, they target the elderly. It's easy to deceive them with complex investment strategies. Sometimes, the scams can be Internet-based, luring victims with flashy websites and promising "guaranteed profits". But it's not all doom and gloom. Recognizing the signs of an investment scam is the first step to avoiding being a victim.

Globalfinancialtrades.com

A new website called Globalfinancialtrades.com is running an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. There’s no customer service phone number on the site. When discovered, the website was just 9 days old. None of the major review platforms have any reviews for it. […]

Repitex.com

Repitex.com, a relatively new website at just 122 days old, has been identified as a fraudulent crypto exchange platform. The site lacks a customer service contact number, a red flag for any business. Additionally, it appears that the website’s content is not original, but rather copied from other sources. The company’s presence on social media […]

Crushtradinginvestment.org

Crushtradinginvestment.org has been identified as operating an investment scam. The website promises significant returns on your investment, but once you invest, the scammers abscond with your funds. The images displayed on this site do not accurately represent the product being offered. The scam was uncovered within just 40 days of the website’s creation. There is […]

Splitmin.com

Reports indicate Splitmin.com as a fraudulent investment platform. They promise significant growth of your investment. However, once you invest, the fraudsters abscond with your money. The website lacks a social media following. Numerous pages on the site are underdeveloped, filled with unedited content and placeholder notes. The graphics displayed on the site do not accurately […]

Thealphaglobe.org

Thealphaglobe.org has been flagged as a scam. It tricks people by promising big returns on their investments but then disappears with their money. An overseas group runs the site. They list a fake address for their company. The website was just registered and is only 31 days old at the time of this report. There […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved