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
Crypto scams
Biticodestrading.com
Biticodestrading.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The website, which is only 80 days old, is allegedly involved in deceptive practices. The reviews showcased on the site are not genuine, as they do not come from actual users. The site purports to operate under a business name that […]
Investment scams
Procoremining.com
Procoremining.com has been flagged as an investment scam. When this was discovered, the site was only 35 days old. There’s no customer service phone number available, which makes it hard to reach them. Plus, the address listed on their site can’t be confirmed as real. They also have no presence on social media, which is […]
Investment scams
Futurewealthacuity.com
Futurewealthacuity.com has been identified as a fraudulent investment platform. Operated by an overseas entity, the site lures investors with promises of high returns, only to disappear with their money. The information provided on the website is deceptive, and the business does not operate from the listed address. Additionally, the website is newly registered, with the […]
Investment scams
Stockglobtrade.com
We’ve found that Stockglobtrade.com runs an investment scam. The site was just registered and is only 120 days old. It doesn’t offer a customer service phone number. Investors get attracted by promises of high returns on their initial deposits, but scammers take the money and disappear. A foreign business or individuals manage the site. The […]
Investment scams
Elite-crest.com
Elite-crest.com, a recently registered domain, is running an investment scam. At the time of this report, the domain was only 10 days old. Managed by foreign entities, the website falsely claims a business location and lists non-functional customer service numbers. Additionally, it lacks any social media presence, further indicating its fraudulent nature. An investment scam […]
© 2022 Marketing Space LLC - All Rights Reserved