Home Search Results Investment scams Phantomminers.online

phantomminers.online gallery

2 years ago

278 Views

Phantomminers.online

Investment scams

https://phantomminers.online

Analysis

Our investigation reveals that the website Phantomminers.online is running a fraudulent investment scheme. They promise hefty returns on your investment, but once you deposit money, the fraudsters abscond with it. The images displayed on their site do not genuinely represent the product they’re selling. We uncovered this scam when the website was just 42 days into operation. The site includes many incomplete pages filled with default content and filler text, indicating a hastily put together operation. Furthermore, the affiliations the company claims to have on its website are fictitious.

An investment scam is a deceptive practice where fraudsters lure investors with the promise of high returns. They often use sophisticated tactics to appear legitimate, including professional-looking websites and false affiliations. However, once the investor deposits their money, the scammers disappear, leaving the investor with significant losses.

Red Flags

Copycat content

Counterfeit

Default content

Fake address

Fake business name

Fake images

Fake partnerships

Fake promises

Misleading

Recently registered

Unfinished website

Scam Explainer

An investment scam is a deceptive practice. It tricks people into investing money with the promise of high returns. These scams often involve unregistered securities. They can also include pyramid schemes or Ponzi schemes. In a pyramid scheme, the returns for older investors are paid by new investors. In a Ponzi scheme, a scammer collects money from new investors and uses it to pay supposed returns to earlier-stage investors. Investment scams can be presented in many forms. Some may appear as business opportunities or even as a chance to invest in new technology. The scammer usually doesn't invest the money as promised. Instead, they use it for personal gain. To avoid falling victim to these scams, always research before investing. Be wary of unsolicited investment offers. Also, remember if something sounds too good to be true, it probably is.

Investment scams

ciphercrestcapital.com gallery

Ciphercrestcapital.com

The website, Ciphercrestcapital.com, is involved in an unscrupulous investment scheme. Despite its relatively young age of 81 days at the time of discovery, it has been found to be fraudulent. Promising lucrative returns on investments, the site traps unsuspecting individuals into sending money. However, instead of investing the funds, the fraudsters behind the scheme abscond […]

onlineusedcarsforsale.com gallery

Onlineusedcarsforsale.com

Onlineusedcarsforsale.com is operating an illicit store scam. This platform showcases goods that are fraudulent, potentially hazardous due to the low-grade materials used. The content of the website is a direct copy from other sources, infringing on originality. Graphics displayed do not accurately represent the product for sale, misleading consumers. Major review platforms lack any feedback […]

carlboots.com gallery

Carlboots.com

Carlboots.com runs a fake store scam. The products they show are fake and could be dangerous because of poor materials. They don’t list a phone number for customer service. When we checked, the website was 108 days old. No reviews exist outside their own site. The pictures on the website are not real. A fake […]

reionline.top gallery

Reionline.top

Reionline.top operates a scam under the guise of an online store. They use deceitful tactics to fool customers into purchasing items that are not only fake, but hazardous due to the low-grade materials used in their production. The website doesn’t offer any truly original content, and the pictures they use to portray their products are […]

truststakingoptions.com gallery

Truststakingoptions.com

Truststakingoptions.com operates a crypto scam. The site promises substantial returns on your investment. However, once you invest, your money disappears into the hands of the scammers. Not a single review for the company can be located. The business lacks a presence on social media. Many pages on the website remain incomplete, filled with preset content […]

NEVER get scammed again! Try our instant scam verification.

440 N Barranca Ave #7164, Covina, CA 91723

[email protected]

Follow our social media

© 2022 Marketing Space LLC - All Rights Reserved