...
2 years ago
400 Views

Miyo-international-trader.ltd

Investment scams
https://miyo-international-trader.ltd

Miyo-international-trader.ltd operates an investment scam. The website, only 94 days old at the time of reporting, promises high returns on investments. However, once the money is sent, the fraudsters take it and vanish. The site is filled with incomplete pages filled with generic content and filler text. It falsely claims to operate under a business name not registered with the secretary of state. It also lacks reviews and has no presence on social media.

An investment scam is a fraudulent scheme where a company or individual promises high returns on investments, but instead of investing the money as promised, they steal it and disappear.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam, also known as a Ponzi scheme, is a fraudulent practice. It offers high returns with little to no risk. It's a pyramid scheme where the profits of old investors get paid by the investments of new ones. Scammers promise significant profits and lure potential investors with irresistible offers. They use manipulative tactics to convince people, like showing fake credibility or using aggressive marketing strategies. Often, early investors will receive returns from new investments, creating a false sense of security. It eventually collapses when there are not enough new investors to support the payments anymore. The scammers often disappear with the remaining funds. In this scam, the only people who usually benefit are the fraudsters at the top of the pyramid and the early investors. The rest, they lose their money.

Afflinkoutprog.com

A new website called Afflinkoutprog.com is running an investment scam. Authorities found out about it when the site was just 161 days old. It doesn’t show a customer service phone number. There’s no mention of its official business name. The pictures on the site don’t match the products they claim to sell. The company has […]

24dailyminingweb.pro

The website 24dailyminingweb.pro tricks people into a fake investment scheme. They promise huge profits, but once you invest, they disappear with your money. The address listed on their site isn’t real. Phone numbers they provide don’t work. You won’t find any social media accounts for this business. Everything about it screams fraud. Be cautious and […]

Tonbits.online

Tonbits.online runs an investment scam. They promise high returns, but once you invest, they disappear with your money. An overseas group manages the site. The address listed for the company is fake. There’s no customer service phone number available. Reviews on well-known consumer websites are missing. This lack of transparency and accountability raises red flags. […]

Trendysite-new.com

Countless consumers have reported Trendysite-new.com for its involvement in a counterfeit online store scam. The detailed analysis of this website’s data reveals a striking lack of uniqueness, as content appears to be copied from other similar sites. The products featured on this site are counterfeit, and the low-grade material used can potentially be harmful. Moreover, […]

Stockshowerroom.com

People have accused Stockshowerroom.com of orchestrating a counterfeit store scam. With just 56 days since its establishment, the site has already faced criticism. Surprisingly, there’s no customer service phone number provided on the website. This lack of basic communication tool raises questions about their credibility. Further, it’s been observed that the website’s content seems eerily […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved