Minestockstage.com
Analysis
Minestockstage.com has been flagged as an investment scam. The site was only 20 days old when the scam was discovered. It doesn’t have a customer service phone number. They promise high returns on your investments, but once you invest, the scammers disappear with your money. Many pages on the site are still under construction and filled with default text and placeholder tags.
An investment scam tricks people into putting money into fake opportunities, then the scammers take the money and disappear.
Red Flags
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam tricks people into giving money with the false promise of high returns. Scammers often promise guaranteed profits or little to no risk. They may claim to have insider information or special investment opportunities.
Scammers use persuasive tactics to build trust. They might create fake websites, testimonials, or professional-looking documents. Some even impersonate legitimate financial advisors or use social media to reach a wider audience.
Victims are urged to act quickly to avoid missing out on the "opportunity." Scammers often pressure people into making decisions without time to think. Once they receive the money, they disappear or provide excuses for why the investment hasn't paid off.
Latest investigations
Investment scams
Legitimate-global.ltd
Legitimate-global.ltd has been flagged as a scam. The site promises big returns on investments, but once you send your money, it vanishes with your cash. When discovered, the site had been active for just 40 days. There’s no customer service phone number listed. The business address shown on the site is not real. An overseas […]
Fake stores
Marcjacoshop.com
Marcjacoshop.com is a virtual shopping platform that has come under fire for allegedly operating a fraudulent store scam. The products featured on this site are counterfeit and could pose safety risks due to the substandard materials used in their creation. The website was just 28 days old when it was discovered. The site lacks a […]
Crypto scams
Apexcryptonline.com
Apexcryptonline.com runs a crypto exchange scam. They promise high returns on investments, but once you invest, the scammers take the money and vanish. The website was just 14 days old when discovered. It doesn’t show a customer service phone number. The partnerships mentioned on the site are fake. They use stock images for their products. […]
Fake stores
Gearbikeshop.com
Gearbikeshop.com, a relatively new website of only 91 days, appears to be perpetrating a fake store scam. Research indicates that the individuals managing the website are likely based in China. The goods listed on this site are knock-offs, and potentially hazardous due to the subpar materials employed in their creation. Not only are the images […]
Investment scams
Globalassetsventure.com
Globalassetsventure.com is tricking people with a fake investment scheme. The website is very new, only 79 days old when checked. It doesn’t have a customer service phone number listed, and the address they provide is not real. They lure you in by promising huge returns on your investments. But once you invest, they disappear with […]
© 2022 Marketing Space LLC - All Rights Reserved