...
1 year ago
192 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.

Footwearscollection.com

A new website called Footwearscollection.com is running a fake store scam. They copy content from other sites and sell counterfeit items. These products might be risky because they use low-quality materials. The images on the site don’t show the actual products. When this report was made, the site was 80 days old. You can’t find […]

Doobeedooembroideryst.shop

Doobeedooembroideryst.shop has been flagged as a fraudulent store. The domain was registered just 10 days ago. The website’s content lacks originality and authenticity, featuring unfinished pages with placeholder text. The products listed are counterfeit and potentially hazardous due to substandard materials. Additionally, the company has no presence on social media platforms. A fake store scam […]

Knitpumpkin.com

Knitpumpkin.com, a recently established website, is involved in a deceptive store scam. The domain name, only 128 days old at the time of reporting, is a cause for concern. The site does not provide a customer service phone number, raising further suspicions. It purports to function under a business name that isn’t registered in the […]

Balancesupertrades.com

Balancesupertrades.com has been flagged as a scam. They promise big profits from investing, but once you invest, they disappear with your money. The phone numbers on the site don’t work. An incorrect business address is listed on the website. The scam was uncovered when the site was just 33 days old. There is no presence […]

Dinnyhallshop.com

Dinnyhallshop.com, a relatively new website, has been discovered to be a fraudulent online store. The alarm bells started ringing when it was noticed that the site was only 49 days old. One glaring red flag is the absence of a customer support phone number. Additionally, the content on the site appears to be a direct […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved