...
4 months ago
64 Views

Miligaintraders.com

Investment scams
https://miligaintraders.com

Miligaintraders.com has been flagged as an investment scam. The site, just 19 days old at the time of this report, lacks a customer service phone number. Promised high returns never materialize; instead, scammers disappear with your money. The company has no presence on social media, and no reviews are found on major consumer review sites.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims, then abscond with their money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often promise guaranteed profits with little or no risk. They may claim to have insider information or special expertise. These schemes can appear very convincing, using professional-looking websites and documents. Scammers use high-pressure tactics to rush decisions. They may say the opportunity is limited-time only or that others are already profiting. They often build trust by pretending to have a successful track record or endorsements from reputable sources. Victims might be asked to invest in non-existent businesses or fake stocks. Once the money is handed over, the scammer disappears, leaving the investor with nothing.

Jurkjeshop.com

Jurkjeshop.com, a recently launched website, has been flagged for operating a bogus online store. There is a conspicuous absence of customer reviews for the company. Moreover, their presence seems to be non-existent on all social media platforms. Shockingly, the website is just 53 days old at the time of this investigation. It’s concerning to note […]

Nookandcottage.shop

The website Nookandcottage.shop is under scrutiny for being a fraudulent online store. The items they are selling are not genuine and could potentially be hazardous due to the substandard materials used in their creation. The website’s content lacks originality, and it’s noticeable that there is no customer service contact number provided. The company’s social media […]

Dynastyglobal.pro

Dynastyglobal.pro operates an investment scam. The site, just 103 days old at detection, lacks any verifiable reviews. They promise high returns, but once you invest, the scammers vanish with your money. Furthermore, the website’s content appears copied from other sources, and the business name they use isn’t registered with the secretary of state. An investment […]

Entrepottrade.ltd

Entrepottrade.ltd has been identified as an investment scam, operated by a foreign company. The website lists a fake physical address and lacks a customer service phone number, raising significant red flags. Promising substantial profits, the scammers disappear with your money once you invest. Additionally, the company has no presence on social media, further indicating its […]

Calvojewelry.com

The website Calvojewelry.com has come under scrutiny for operating a fraudulent online store. This website was established recently, with its domain name being a mere 18 days old at the time of this assessment. The site does not provide a contact number for its customer service department. The content of the website appears to be […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved