...
3 months ago
43 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.

Coinstradelimited.com

Coinstradelimited.com, a newly registered domain, is running an investment scam. They promise high returns, but once you invest, the scammers disappear with your money. The company has no presence on major consumer review platforms and no followers on social media. At the time of this report, the website was only 16 days old. Additionally, the […]

Gq-club.com

The website Gq-club.com has come under scrutiny for being part of a cryptocurrency initial coin offering (ICO) scam. Detected when the website was still in its infancy, just 59 days old, it was already raising eyebrows. Notably, the site was filled with counterfeit reviews, supposedly penned by non-existent individuals. Not only that, but the website’s […]

Aluxtrade.org

Aluxtrade.org has been accused of being a fraudulent investment platform. The company promises significant growth on your investment, but after you’ve handed over your money, the fraudsters vanish with it. The images shown on the site fail to truthfully represent the product they’re selling. The registration of the website is quite recent, with the domain […]

Afflinkoutprog.com

A new website called Afflinkoutprog.com is running an investment scam. Authorities found out about it when the site was just 161 days old. It doesn’t show a customer service phone number. There’s no mention of its official business name. The pictures on the site don’t match the products they claim to sell. The company has […]

Ark9assets.com

Ark9assets.com is a trick to steal your money. The website was just 42 days old when it was discovered. The phone numbers listed are disconnected. They promise you’ll make a lot of money, but once you invest, the scammers disappear with your cash. The company doesn’t have any social media presence. You won’t find any […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved