...
12 months ago
170 Views

Onamkt.com

Investment scams
https://onamkt.com

Onamkt.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. You can’t find any reviews about the company, and they have no social media presence. There’s no customer service number on the site. The website was just registered, and the domain is only 80 days old.

Investment scams trick people into giving money by promising big returns, but the scammers take the money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often present opportunities that seem too good to be true, targeting individuals eager to make quick profits. Scammers use persuasive tactics to build trust, sometimes posing as financial experts or using fake testimonials. They often promise guaranteed returns, which is a red flag since all investments carry some risk. Scammers may pressure you to act quickly, suggesting the opportunity is limited or exclusive. They might use complex jargon to confuse and impress potential victims. These scams can occur online, through phone calls, or even in person. Scammers often request upfront fees or personal information. They may create fake websites or documents to appear legitimate. Victims may not realize they've been scammed until it's too late.

Sheoun.com

On February 20, 2023, Sheoun.com was reported as a fraudulent online store. Sheoun.com was registered on November 1, 2022, and was only 110 days old at the time of the complaint. The owner of the website has concealed their identity by using a third-party privacy service. The website lists Germany as the location of the […]

Aicryptotrading.shop

Aicryptotrading.shop, a recently registered domain, is involved in an investment scam orchestrated by a foreign entity. The site promises substantial returns on investments, but once funds are transferred, the scammers vanish with the money. The business address listed on the website is unverifiable, and the site was only 60 days old when the scam was […]

Popcultsale.com

Popcultsale.com is operating a fraudulent online store scam. The products advertised on this platform are counterfeit and may pose safety hazards due to the substandard materials used in their production. The address listed on their website does not correspond to any legitimate business, and the contact numbers provided are disconnected. Furthermore, the company lacks a […]

Lucky8llces.shop

Lucky8llces.shop is a scam site. The products shown on this website are fake and could be dangerous due to poor-quality materials used. The content on the site is copied. The company doesn’t have any social media accounts. When discovered, the website was just 25 days old. A fake store scam involves a fraudulent website that […]

Chainwisetrades.com

Chainwisetrades.com is running an investment scam. The website, just 36 days old at the time of this report, is managed by foreign entities. The phone numbers provided are disconnected, and the business address listed cannot be confirmed. Despite promising high returns on initial investments, once you deposit your money, the scammers disappear with it. An […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved