...
10 months ago
120 Views

Safeinstitution.com

Investment scams
https://safeinstitution.com

A new website, Safeinstitution.com, is running a tricky investment scam. It’s owned by a foreign company that promises big returns if you invest. But once you do, they take your money and vanish. The address they list on their site can’t be checked, and the phone numbers don’t work. Plus, they have no social media profiles, which is a big red flag. Be cautious and always verify before investing your hard-earned money.

An investment scam tricks people into giving money with false promises of high returns, then disappears.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
Investment scams often lure victims with promises of high returns with little to no risk. Scammers typically present opportunities that seem too good to be true, often claiming insider knowledge or exclusive access to lucrative markets. They might use complex jargon to appear credible and knowledgeable, creating a false sense of security. Scammers often pressure potential investors to act quickly, suggesting that the opportunity is limited or time-sensitive. This tactic prevents individuals from conducting thorough research or seeking external advice. They may also use fake testimonials or endorsements to establish trust and legitimacy. Many scams operate by paying initial returns to early investors using the capital of newer investors. This creates an illusion of a successful investment, encouraging more people to invest. Eventually, the scheme collapses, leaving most participants with significant losses.

Voltextradex.com

Voltextradex.com is running an investment scam. The website was recently registered and is only 24 days old. A foreign entity owns and operates it. The phone numbers listed don’t work. The address shown for the company is fake. You won’t find any trace of the company on social media. An investment scam tricks people into […]

Healthyspotus.shop

Healthyspotus.shop rings alarm bells for being a sham storefront. The website, a mere 31 days old at the time of discovery, raises suspicion. A glaring omission is a customer service phone number, nowhere to be found on the site. Plagiarized content permeates the site, a carbon copy of another similar website. Its inventory brims with […]

Unknowncomicbookstr.shop

Unknowncomicbookstr.shop has been flagged as a scam. The items sold on this site are fake and might be dangerous because of poor quality materials used. The content on the site is not original. It also has no social media presence. Major review platforms show no reviews for this site. The scam came to light when […]

Realstockinvestsltd.com

Realstockinvestsltd.com runs a scam. The company lacks presence on social media, and no reviews exist on popular consumer sites. They lure investors with promises of high returns, but once you invest, they disappear with your money. The website was only 79 days old when this was reported. There is no customer service phone number listed […]

Tdhaven.com

Tdhaven.com is tricking people with a fake investment scheme. They promise big returns, but once you send your money, they vanish with it. No reviews exist for them on major review sites, and they have no presence on social media. The scam was uncovered when the site was just 35 days old. There’s no customer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved