Profitable-funds.com
Analysis
Profitable-funds.com, a recently launched website, is under suspicion for perpetrating an investment scam. The website, which is only 140 days old, lacks a customer service phone number. Additionally, the business address listed on the site is a sham. The company has no presence on social media and there are no reviews on major platforms. Promising high returns on investments, they vanish after receiving your money.
An investment scam is a fraudulent scheme where individuals are tricked into giving their money with the promise of high returns. However, instead of investing the money, the scammers steal it and disappear.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme. It involves tricking individuals into investing their money with promises of high returns. These promises often sound too good to be true. They are. The scammer usually has no intention of delivering on their promises.
Scammers use a variety of tactics to convince their victims. They may present themselves as financial experts. They might use complicated jargon to confuse the investor. Some even create fake companies or investments to appear legitimate.
In a typical scam, the fraudster will request an initial investment. They promise to multiply this amount in a short period. Once the money is handed over, the scammer disappears. The investor is left with nothing.
Latest investigations
Fake stores
Speed-kingscycles.shop
Speed-kingscycles.shop is a scam site. The website is just 114 days old. It copies content from other sites. Many pages are unfinished, showing default text and placeholders. The business address is fake, and the phone numbers don’t work. They have no presence on social media. A fake store scam involves creating a website that looks […]
Investment scams
Bitxtrailltd.com
Bitxtrailltd.com runs a scam promising big returns on investments. Once you invest, the scammers vanish with your money. The customer service numbers listed on the site don’t work. This scam was uncovered when the website was just 36 days old. No social media presence exists for the site. Also, you won’t find any reviews about […]
Fake stores
Choicenovaoutlet.com
Choicenovaoutlet.com operates a sham store scam. The website’s registration is recent, with the domain name only 128 days old at the time of this report. There’s no customer service phone number listed on the site. The products displayed on this platform are counterfeit and could be hazardous due to the low-quality materials used in their […]
Investment scams
Maxenergycapital.ltd
We’ve discovered that Maxenergycapital.ltd is in fact a fraudulent investment scheme. This entity lures unsuspecting individuals with the allure of substantial returns on their investments. Tragically, once the investment is made, the fraudsters disappear, leaving the investors penniless. It’s worth noting that the website lacks a customer support contact number. There are numerous incomplete pages […]
Investment scams
Peaktreecapital.com
Peaktreecapital.com has been identified as an investment scam. The domain name is only 11 days old at the time of this report. The website promises high returns on investments, but scammers disappear with the money. It lacks a customer service phone number and has no reviews outside its own pages. Additionally, the company’s social media […]
© 2022 Marketing Space LLC - All Rights Reserved