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
Fairtradesignals.com
Fairtradesignals.com runs an investment scam. They lure people with promises of big profits. Once you invest, they disappear with your money. The website lists a fake company address. Company social media accounts have no followers. The site was registered just recently. When this report was made, the domain name was only 31 days old. Be […]
Fake stores
Carslifte.shop
Carslifte.shop, a website that’s barely a month old, is operating an elaborate fake store scam. It’s hard to reach their customer service as their phone number is conspicuously missing from the site. Doubts about the site’s content authenticity arise when you realize it doesn’t resemble any other similar pages. They sell counterfeit products, which could […]
Fake stores
Kongesshop.com
Kongesshop.com, a recently established website, is suspected of operating a fraudulent online store. The domain name’s age, a mere 52 days at the time of writing this report, raises eyebrows. The site lacks a listed customer service phone number, further raising suspicions. Its uniqueness is questionable, as it bears striking resemblances to other similar sites. […]
Crypto scams
Corporatesilverfunds.com
People have reported Corporatesilverfunds.com for operating a fraudulent cryptocurrency scheme. When this information surfaced, the website had been active for 99 days. The site gives the impression of promising high returns on investments. However, after individuals invest, the fraudsters pocket the money and vanish. The company is not legally registered in the state it purports […]
Investment scams
Metagainlite.com
Metagainlite.com tricks people into thinking they can earn big returns by investing. Once you put your money in, the scammers disappear with it. A foreign company or individuals run the site. When discovered, the website was just 67 days old. The address they give for the company doesn’t exist. There’s no customer service number available. […]
© 2022 Marketing Space LLC - All Rights Reserved