Primuniq.com
Analysis
Primuniq.com tricks people into thinking they can quickly grow their money. Once you invest, the scammers take your cash and disappear. The business address shown on their site is not real. There’s no customer service phone number available. A foreign entity or individuals run the website. When discovered, the site had been active for just 50 days.
An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam deceives individuals into putting money into fraudulent schemes. Scammers often promise high returns with little or no risk. They create a sense of urgency, pressuring potential investors to act quickly.
Scammers use persuasive tactics, sometimes posing as financial experts or using fake testimonials. They may present complex charts or data to appear legitimate. Often, they target people who may lack investment knowledge, making it easier to mislead them.
These scams can occur online, over the phone, or in person. Scammers might offer exclusive opportunities or claim insider information. They often disappear once they collect enough money, leaving victims with significant financial losses.
Victims may feel embarrassed or ashamed, which can prevent them from reporting the crime. It's crucial to understand how these scams operate to recognize them.
Latest investigations
Investment scams
Astrofx.site
Astrofx.site, a freshly registered domain, is running an investment scam. The site, just 10 days old, lacks a verifiable business address and offers no customer service phone number. Despite promising substantial returns, the scammers disappear with your money once you invest. Additionally, the company’s social media accounts have zero followers. Investment scams lure victims with […]
Fake stores
Bowlersparadiseusa.shop
Bowlersparadiseusa.shop has come under scrutiny, accused of being a counterfeit store fraud. Recently, the site came into existence with registration a mere 28 days old at the report’s time. Unfortunately, the website lacks a customer service phone number anywhere on its pages. The distinctiveness of this site suffers from remarkable resemblances to content on other […]
Investment scams
Bit-finances.ltd
Bit-finances.ltd, a newly registered site, is a fraud masquerading as an investment platform. The domain, not yet a month old, entices potential investors with promises of quick wealth accumulation. However, once you part with your money, the fraudsters behind the operation disappear. They don’t offer any customer service contact, making it impossible to track them […]
Investment scams
Fortuneacademyplatform.com
Fortuneacademyplatform.com tricks people into fake investments. The site was just 78 days old when we found out about this scam. It doesn’t provide a phone number for customer service, making it hard for users to reach out. The business address listed on the website is fake, adding to the suspicious nature of the operation. People […]
Investment scams
Stellarnova.live
Stellarnova.live has been flagged as an investment scam. They promise huge returns if you invest, but once you do, they take your money and disappear. The website is only 10 days old. No customer service phone number is listed. The business has no social media profiles. There are no reviews of the site except those […]
© 2022 Marketing Space LLC - All Rights Reserved