...
10 months ago
124 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.

X20token.com

X20token.com operates a crypto ico scam, which was detected when the website was merely 23 days old. A customer service contact number for the company remains elusive. Although the company claims to operate in a certain state, there’s no registration record. The website boasts of partnerships, yet our research reveals them as fictitious. Several pages […]

Feqe.shop

Reports have recently surfaced that Feqe.shop is a fraudulent online store. It’s a newly established website, with its domain name being registered just 28 days before this report. The absence of a customer service phone number is a glaring omission on the website. Moreover, the originality of the site’s content is doubtful, with clear signs […]

Mcgluen.com

Customers have raised concerns about Mcgluen.com, indicating it might be involved in a fraudulent online store scheme. The website, only 67 days old at the time of this report, lacks a visible customer service phone number. The content on the site appears to be unoriginal, seemingly copied from other similar websites. The products displayed on […]

Prudentialassurance.net

Reports from consumers indicate prudentialassurance.net as a crypto exchange scam. The scam came to light just 25 days after the website’s launch. Despite promising significant profits on initial investments, the schemers disappear after receiving the deposited funds. The company has no presence on social media. Moreover, the listed phone lines on the website are non-functional. […]

Entrustfashion.com

Entrustfashion.com, a relatively new website at only 55 days old, has been identified as a fraudulent online store. The products sold on this platform are counterfeit, potentially harmful because of the substandard materials used in their production. It appears that the base of operations is located in China. A close look at the content of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved