...
1 year ago
189 Views

Newmontspltd.com

Investment scams
https://newmontspltd.com

Newmontspltd.com stands accused of operating an investment scam. This website, only 33 days old at the time of reporting, lacks a customer service contact number. Moreover, the business address listed cannot be confirmed. Despite claiming to operate within a specific state, the company lacks official registration. Numerous unfinished pages on the website still contain default content and placeholder text. An overseas organization or individuals control the site. A glaring absence of any social media presence is notable. Reviews of the website are non-existent outside of their own platform. Investors are enticed with the prospect of impressive returns on their initial investment. Tragically, these unscrupulous individuals abscond with the invested money, leaving investors high and dry.

An investment scam is a deceptive practice whereby individuals or organizations mislead investors into making financial commitments with the promise of significant returns, only to disappear with the invested funds.

Red Flags

Fake address
Fake business name
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent business or scheme that convinces individuals to invest their money based on false promises. Typically, the scammer will promise high returns or profits with little to no risk. They often use persuasive tactics and may appear knowledgeable or trustworthy. The scammer will take the money, but the returns or profits are never delivered. Always be cautious and do thorough research before making any investments.

Gominetrades.com

Gominetrades.com, a website that’s been active for only 81 days, has been identified as a forex scam. They promise high returns on investments, but once you invest, your money vanishes into thin air as the scammers behind the operation disappear. Despite their claims, they have no presence on well-known consumer review platforms and their social […]

Edgetradepro.com

Edgetradepro.com has been flagged as a potential investment scam. Despite being only 144 days old at the time of identification, it raised several red flags. It doesn’t provide a customer service phone number and the business address displayed is non-existent. Furthermore, the business name it purports to operate under isn’t registered in the state it […]

Trdchasellc.com

Trdchasellc.com is running an investment scam. The site was just 11 days old when we found it. They lure you in with promises of big returns, but once you invest, they disappear with your money. The site lacks a customer support phone number and has no social media followers. Be cautious and avoid investing. Investment […]

Gotradermarketltd.com

A new website, Gotradermarketltd.com, tricks people into fake investments. They lure you with promises of big returns, but once you invest, they disappear with your cash. The site is very new, only 34 days old when checked. Their social media has no followers, and there’s no phone number for customer support on the site. These […]

Peaksimplextrade.com

Peaksimplextrade.com has been flagged as an investment scam. The site seems to use copied content. They promise high returns on your investment, but once you send your money, they vanish with it. The address listed for the company doesn’t exist. Images on the site do not accurately represent the products offered. Their presence on social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved