Newslinemate.com
Analysis
A new website, Newslinemate.com, is running an investment scam. The domain is just 23 days old. It uses copied content from other sites, raising doubts about its originality. An overseas company or individuals run the site. They promise big returns on investments, but once you invest, they take your money and vanish. The company barely has any social media presence.
Investment scams trick people into giving money with false promises of high returns. Scammers often disappear once they get the money.
Red Flags
Copycat content
Foreign company
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam tricks people into giving money with the promise of high returns. Scammers often claim their investment opportunities are low-risk or even risk-free. They may use high-pressure tactics to rush decisions, saying the offer is time-sensitive.
Scammers create fake websites and documents to appear legitimate. They might also use testimonials from supposed satisfied investors. These testimonials are usually fake.
Promises of guaranteed profits lure victims into the scam. Scammers often ask for more money over time, claiming it's needed for additional fees or to unlock the promised returns.
Victims may not realize they have been scammed until they try to withdraw their money. By then, the scammers have disappeared.
Latest investigations
Fake stores
Bestsoftballsale.com
Bestsoftballsale.com seems to be involved in a fraudulent scheme, impersonating a legitimate online store. Rather than offering genuine products, the website is filled with inauthentic content, which doesn’t seem to be original. The merchandise for sale on the site is counterfeit and poses a risk due to its substandard quality. The product images used on […]
Investment scams
Nex-van.com
Nex-van.com is running an investment scam. They promise great returns on your money, but once you invest, they disappear with your cash. The business address on their site is fake. When we found out, the website had been up for just 20 days. There’s no phone number for customer service listed. Investment scams trick people […]
Fake stores
Shopaedes.shop
Customers have raised complaints about Shopaedes.shop, accusing it of operating a fraudulent online store. The website is relatively new, having been registered just 99 days ago at the time of this report. It fails to provide a customer service phone number, which raises suspicions. The items displayed on the website are not genuine and could […]
Investment scams
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 […]
Investment scams
Orientgoldinvestments.com
Orientgoldinvestments.com is a fraudulent investment scheme designed to deceive unsuspecting investors. Promising high returns, the scammers entice individuals to invest their money, only to abscond with it, leaving investors empty-handed. The company lacks any social media presence, and the address listed on their website is fictitious. Furthermore, the website was discovered to be only 36 […]
© 2022 Marketing Space LLC - All Rights Reserved