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
Expertsvest.com
Expertsvest.com tricks people into fake investments. The business address they provide doesn’t exist. A foreign group runs the site. They promise high returns, but once you send money, they vanish with it. No one follows their social media accounts. The company has no reviews on major consumer review sites. Be cautious and always verify before […]
Fake stores
Shopcandycatz.shop
Our investigation uncovered Shopcandycatz.shop functioning as a fraudulent online shop. When we completed our report, the website was only a month old. The website offered no customer service phone number. Its content raises questions of authenticity, lacking similarity to corresponding pages on other legitimate sites. The products on the site are represented by generic stock […]
Investment scams
Arkadiaassetmgmt.com
Arkadiaassetmgmt.com has been flagged as a scam targeting investors. They promise huge returns, but once you invest, the scammers vanish with your money. Foreign entities or individuals run the site. The business address listed is not real, and the phone numbers provided don’t work. These tactics are common in scams, making it difficult for victims […]
Investment scams
Cycle-dargent-garanti.com
Cycle-dargent-garanti.com raises suspicions of fraudulent investment activities. The website, merely two weeks old at the time of discovery, lacks a customer service phone number. Any attempt to track down the company’s listed address proves futile; it’s not authentic. Despite claiming to be registered in a certain state, the business name doesn’t appear in any official […]
Investment scams
Quantbasetrades.com
Quantbasetrades.com has been flagged as an investment scam. They promise big returns, but once you invest, they vanish with your money. The website was only 10 days old when discovered. Customer service contact details don’t work, and their social media presence is almost zero. An investment scam tricks people into putting money into fake opportunities, […]
© 2022 Marketing Space LLC - All Rights Reserved