Quantumventures.online
Analysis
Quantumventures.online is running an investment scam. The scam was detected when the website was only 12 days old. They promise big profits if you invest, but when you do, the scammers take your money and vanish. The site doesnt include a customer service phone contact. No reviews are available for the company on the major consumer review platforms. There are no followers for the companys social media accounts.
An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their money.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
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 exclusive opportunities. These scammers use persuasive tactics to create a sense of urgency.
They may present fake testimonials or fabricated success stories. Offering guaranteed returns is a common tactic. Scammers also use complex jargon to appear knowledgeable and credible.
They frequently target vulnerable individuals. They might ask for personal information or upfront fees. Once they gain trust, they disappear with the money.
These scams can take many forms. Ponzi schemes and fake investment platforms are common examples. They prey on the desire for quick profit.
Latest investigations
Investment scams
Growbitinv.net
Growbitinv.net has been flagged as a fraudulent investment scheme. The company lures investors with the promise of high returns, only to disappear with the invested funds. The absence of a social media footprint raises further suspicions about the legitimacy of the company. Despite being in operation for a mere 98 days, the scam was uncovered. […]
Investment scams
Tradeamber.org
A new website, Tradeamber.org, runs an investment scam. They claim you’ll earn big profits if you invest, but once you do, they disappear with your money. The site just got registered. When checked, the domain was only 37 days old. Phone numbers on the site don’t work anymore. The business address listed is false. Also, […]
Crypto scams
Mintrotrade.com
Mintrotrade.com, a recently launched website, has been flagged as a potential crypto exchange scam. The domain name is a mere 84 days old, raising suspicions about its legitimacy. Further investigation reveals a lack of customer service contact, with no phone number available on the site. Adding to the concern, there is a noticeable absence of […]
Fake stores
Todealswatches.com
Todealswatches.com is a scam. The content looks copied from other similar sites, showing a lack of originality. The items for sale are fake and could be harmful because of the poor materials used. This website is only 14 days old. They don’t provide a phone number for customer service. The pictures on the site don’t […]
Investment scams
Expertmarketpros.com
Expertmarketpros.com has been identified as an investment scam, discovered when the website was just 115 days old. The site lists a fraudulent business address and lacks a customer service phone number, raising further suspicions. Additionally, the company has no presence on social media, which is unusual for legitimate businesses. They lure potential investors with promises […]
© 2022 Marketing Space LLC - All Rights Reserved