...
1 year ago
211 Views

Mnzcap.com

Investment scams
https://mnzcap.com

Mnzcap.com tricks people into fake investments. The site was just 41 days old when discovered. There’s no customer service number listed. They claim to quickly increase your money, but once you invest, they take off with your cash. The website has zero followers on social media, which is a red flag. Always be cautious and do thorough research before investing your hard-earned money. These scams can be convincing, but they often have telltale signs like lack of contact details and no online presence. Protect yourself by staying informed and skeptical of too-good-to-be-true offers.

Investment scams promise high returns with little risk. Scammers take your money and disappear, leaving you with nothing. Be cautious and research thoroughly.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often promises high returns with little to no risk. Scammers lure victims by claiming exclusive opportunities in emerging markets or groundbreaking technologies. They create a sense of urgency, pressuring individuals to invest quickly before the opportunity disappears. Scammers may use fake testimonials or endorsements from celebrities to build credibility. They often present complex jargon to confuse potential investors, making the scheme appear legitimate. Ponzi schemes are a common form of investment scam, where returns are paid to earlier investors using the capital from new investors. Scammers frequently communicate through unsolicited emails, phone calls, or social media messages. They may impersonate reputable financial institutions or professionals. Victims are often encouraged to invest more money to see greater returns. These tactics exploit trust and create a false sense of security.

Cocotopmall.com

On February 24, 2023, Cocotopmall.com was categorized as an online scam. The website’s ownership is obscured by a third-party privacy service, and it lacks a customer support number. Furthermore, the social media buttons, live chat links, and contact options on the site do not lead to any active profiles. Complaints were filed within 11 days […]

Feqe.shop

Reports have recently surfaced that Feqe.shop is a fraudulent online store. It’s a newly established website, with its domain name being registered just 28 days before this report. The absence of a customer service phone number is a glaring omission on the website. Moreover, the originality of the site’s content is doubtful, with clear signs […]

Ngm-cryptonation.com

The website Ngm-cryptonation.com, recently registered and only 81 days old, is a fraudulent investment platform. Operated by an overseas entity, it provides a fake business address and lacks a customer service phone number. The site promises substantial returns on investments, but once funds are transferred, the operators vanish, leaving investors with losses. This deceptive operation […]

Piamarket.net

Piamarket.net stands accused by customers of perpetrating a crypto exchange scam. The website, at the time of accusation, was only 23 days into its existence. It offers no customer support phone number. Reviews displayed on the site do not come from authentic users. Searches on common consumer review websites yield no reviews for the company. […]

Verma-premiumventures.com

Verma-premiumventures.com is a fake investment site. They promise big returns, but once you invest, they take your money and disappear. The company operates from another country. The partnerships they show are fake. The pictures on the site aren’t real. They even list a wrong address for their business. The scam was found out when the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved