Passiveinvestincome.com
Analysis
A new website called Passiveinvestincome.com is running an investment scam. The site is only 11 days old. It lists a fake company address and has inactive phone lines. A foreign company runs the website. They promise big profits from investing, but once you invest, they disappear with your money. The business has no social media profiles.
Investment scams trick people into giving money with false promises of high returns.
Red Flags
Fake address
Foreign company
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam involves fraudsters promising high returns with little or no risk. They often claim to have insider information or a unique investment opportunity. Scammers use persuasive tactics to create a sense of urgency, urging people to invest quickly.
They may present fake testimonials and fabricate impressive track records to build credibility. Often, they use complex jargon to confuse and impress potential victims. Scammers target people's fear of missing out on a lucrative deal.
They might ask for personal information or upfront fees. Once they receive the money, they disappear, leaving the investor with significant losses. These scams exploit trust and greed, making them highly effective.
Latest investigations
Investment scams
Realstockinvestsltd.com
Realstockinvestsltd.com runs a scam. The company lacks presence on social media, and no reviews exist on popular consumer sites. They lure investors with promises of high returns, but once you invest, they disappear with your money. The website was only 79 days old when this was reported. There is no customer service phone number listed […]
Crypto scams
Navinvestx.com
People have flagged Navinvestx.com as a fraudulent cryptocurrency operation. The website, only four months old at the time of discovery, lacks a customer service phone number. It claims to be registered in a specific state, but there’s no record of the business name in that state’s registry. The address listed on the site is a […]
Investment scams
Digihivefinance.com
Digihivefinance.com is running an investment scam. They promise big profits if you invest, but once you do, they disappear with your money. The website is only 38 days old. There’s no phone number for customer service. You won’t find any reviews on major platforms. The company doesn’t appear on social media. Investment scams trick people […]
Fake stores
Gallerygifts.shop
Gallerygifts.shop is an online platform that has been identified as a fraudulent operation. The products offered on this platform are not genuine, and may pose potential hazards due to the substandard materials used in their manufacture. The website itself is littered with incomplete pages that contain generic content and placeholder text. The company’s presence on […]
Investment scams
Metachain-trade.ltd
Metachain-trade.ltd is running a scam. This site is owned by people or a group from another country. They promise big returns if you invest, but once you do, they disappear with your money. The address they list is fake. The website is new, only 43 days old when we checked. Plus, there’s no phone number […]
© 2022 Marketing Space LLC - All Rights Reserved