...
10 months ago
133 Views

Moticdiamondventure.com

Investment scams
https://moticdiamondventure.com

Moticdiamondventure.com tricks people into investing. They promise huge profits but then disappear with your money. When checked, the site was only 45 days old. There’s no phone number for customer support, making it hard to reach them. Their social media has zero followers, raising more doubts about their legitimacy. Be careful and always research before investing your money online.

An investment scam tricks people by promising high returns but then steals their money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and little risk. Scammers often present fake opportunities in stocks, real estate, or cryptocurrency. They claim these investments are exclusive and time-sensitive, creating a sense of urgency. Fraudsters use persuasive language and sophisticated presentations to appear legitimate. They may pose as financial advisors or industry experts, often showcasing fake testimonials or endorsements. Some even create fake websites and documents to support their claims. These scams frequently involve complex jargon to confuse potential investors. Scammers may promise guaranteed returns, which is a red flag as all investments carry some risk. They might also pressure individuals to invest quickly, warning that the opportunity will soon be gone. Victims often realize the scam only after their money is gone.

Shoemaker1934.com

A new website, Shoemaker1934.com, runs a fake store scam. No reviews exist outside their own pages. Items sold here are not real and might be risky due to low-quality materials. The company’s social media accounts have no followers. The scam got discovered when the site was just 108 days old. There’s no customer service phone […]

Coinsmarketinginvestment.com

Coinsmarketinginvestment.com has been flagged as a scam. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The site was just registered. When this report was made, the domain was only 103 days old. Phone numbers listed on the site don’t work. You can’t verify the business address […]

Bebeorgan.com

Our investigation reveals that Bebeorgan.com is not a legitimate online store. The website, a mere 51 days old at the time we discovered it, does not provide a customer service phone number. Our analysis of the website data turned up duplicate content from other similar platforms, a clear sign of unoriginality. Furthermore, the products it […]

Shoppremiumloungeny.shop

Shoppremiumloungeny.shop has been identified as an online fraud. It wasn’t long after its creation, a mere 31 days, that the scam came to light. One glaring red flag is the absence of a customer service contact number. Doubts arise about the website’s originality as its content seems to be copied from elsewhere. The images it […]

Furnifiedus.shop

Customers have flagged Furnifiedus.shop as a fraudulent online store. This alarming discovery was made when the website was barely a month old. Interestingly, the site doesn’t provide a customer service phone number. Further scrutiny reveals that the website’s content is not original, but a replica of similar sites, casting doubts on its authenticity. Furthermore, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved