...
1 year ago
174 Views

S2pgrowth.com

Investment scams
https://s2pgrowth.com

We found that S2pgrowth.com runs an investment scam. The site was only 79 days old when we discovered the scam. Phone numbers on the site don’t work, and the business location listed is false. They promise high returns on investments, but once you invest, they take your money and disappear. A foreign entity owns and operates the website.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns and little risk. Scammers present opportunities that seem too good to be true, often claiming exclusive access to a new market or technology. They may showcase fake testimonials or endorsements to build credibility and make the offer seem legitimate. Fraudsters use high-pressure tactics to rush decisions, claiming that the opportunity is limited or time-sensitive. They may also use complex jargon to confuse potential investors, making it difficult to ask questions or understand the investment fully. Some scammers create elaborate schemes with fake websites, documents, and even offices to appear authentic. They often target individuals through social media, emails, or phone calls, making it seem like a personalized offer. Victims are convinced to invest more money over time, only to find out the promises were false.

Coinforextrade.com

Coinforextrade.com has been flagged as an investment scam. They promise high returns, but once you invest, the scammers disappear with your money. The address listed on their site is fake. The scam was uncovered when the site was just 334 days old. There’s no customer service phone number available. The company has no followers on […]

Crystal-gain.com

Crystal-gain.com has been flagged as a fraudulent investment platform. The site promises substantial returns, yet there are reports of scammers disappearing with the investors’ money. The website is a recent addition to the internet, having been registered just 96 days ago at the time of this report. It lacks a contact number for customer service, […]

Btcbcanada.network

Btcbcanada.network, a website that’s been operational for just over three months, is currently under scrutiny for running an investment scam. The site is filled with standardized text and placeholder wordings, a clear indication of in-progress pages. It’s also been noticed that the website’s content is not original, but rather copied from other sites. One glaring […]

Mxcltd.com

Our research has uncovered suspicious activities on the website Mxcltd.com, which purportedly operates as a cryptocurrency exchange. Notably, these red flags were spotted within a relatively short span of 78 days since the website’s launch. While the platform promises substantial returns on investments, it appears that once funds are invested, they are quickly siphoned off […]

Thebitcoinstorm.net

People have voiced concerns about Thebitcoinstorm.net, branding it a scam related to crypto exchange. The website’s registration happened recently, with the domain name not yet a month old. A search for a customer service contact number comes up empty. Promises of abundant returns lure investors, but the money vanishes once deposited. The company’s presence on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved