...
1 year ago
208 Views

Mineprimes.org

Investment scams
https://mineprimes.org

A new website, Mineprimes.org, tricks people into investing money. It uses a fake business address and is run by a company from another country. When discovered, the site was just 50 days old. There’s no customer service phone number listed. They promise huge returns on investments, but once you put your money in, the scammers disappear with it.

Investment scams trick people into putting money into fake schemes, promising high returns, but the scammers just take the money and vanish.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often involves promises of high returns with little or no risk. Scammers lure victims by guaranteeing quick profits, claiming insider knowledge or exclusive opportunities. They may use convincing language and professional-looking websites or documents to appear legitimate. Scammers frequently pressure individuals to act fast, creating a sense of urgency. They might say the opportunity is limited or time-sensitive. This tactic prevents potential investors from conducting thorough research or seeking advice. Often, they target people through unsolicited emails, phone calls, or social media messages. These scams can take various forms, such as Ponzi schemes or fake investment platforms. Scammers might ask for personal information or upfront fees. Once they receive money, they disappear, leaving victims with significant financial losses. The emotional impact can be devastating, eroding trust and financial security.

Optimalyieldtrade.com

Optimalyieldtrade.com, a website in its infancy of just 77 days, was found to be orchestrating a crypto exchange scam. Investors are enticed by the site’s alluring promises of high percentage gains on their original investments. However, the reality is quite different. The money deposited by the unsuspecting investors is stolen by the scammers only to […]

Msavvygroup.live

Msavvygroup.live runs an investment scam. An overseas group controls the site. The business address on the website is fake, and the phone numbers don’t work. We discovered the scam when the website was just 115 days old. Be cautious and avoid engaging with this site to protect your finances. An investment scam tricks people into […]

Shoptnuck.shop

Shoptnuck.shop is currently under the scanner for running a sham online store. The website, which is barely a month old, conspicuously lacks a customer service contact number. It tends to mimic content from similar websites, which raises suspicions about its credibility. The products showcased on the website are represented by stock images, further casting doubt […]

Toolmasterpro.com

Toolmasterpro.com is running a fake store scam. The site was only 104 days old when discovered. It appears to operate from China. They use stock images for their products and post fake reviews from made-up people. The business isn’t legally set up in the state it claims. The address listed for the business is false, […]

Bathlimited.com

Bathlimited.com has been identified as a fraudulent online store. The images displayed on the website are not real, suggesting a lack of authenticity in the site’s content. The products available on the website are misleading, potentially posing a risk due to the poor quality of materials used in their production. Upon further investigation, it was […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved