...
2 years ago
284 Views

Sharkwale.com

Investment scams
https://sharkwale.com

Sharkwale.com operates a fraudulent investment scheme. They promise you a substantial return on your investment. However, once you transfer your funds to them, the fraudsters vanish with your money. There is a lack of representation for this company, in the form of reviews, on renowned consumer review websites. The company is not present on any social media platforms. The website does not disclose the official name of the business. The images shown on the site do not provide a true representation of the product they offer for sale. The business address provided on their website is not genuine.

Investment scams are fraudulent schemes where individuals are promised high returns on their investments. However, after the funds are transferred, the scammers disappear with the money. These scams are often carried out through online platforms, and the perpetrators can be difficult to track down.

Red Flags

Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
New website
Unfinished website

Missing Information

No business name
No reviews
No social media
An investment scam is a fraudulent scheme where scammers convince individuals to invest their money with promises of high returns. These schemes often involve manipulative tactics, such as the use of complex jargon, pressure to act quickly, or 'too good to be true' opportunities. The scammers may disappear once they have collected enough money, leaving the investors with significant losses. Always research and verify any investment opportunities to avoid falling victim to such scams.

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 […]

Scrabis.com

Scrabis.com, a relatively new website at just 68 days old, has been identified as a fraudulent online store. The absence of a customer service phone number on the site is a major red flag. Furthermore, the content of the website doesn’t seem original, as it appears to have been copied from other similar sites. The […]

Havenminers.net

Havenminers.net, a recently launched website, has been found to be operating an investment scam. The site promises attractive returns on your initial investment. However, once you transfer your money, the fraudsters disappear with it. The site has also been found to plagiarize content, mimicking other similar websites. The domain name of the website is just […]

Imperial-vault.live

Imperial-vault.live, a website merely 121 days old, is reportedly involved in a crypto scam. Interestingly, the website lacks a customer support phone number. The business address provided on the site is also misleading. The company’s absence on social media and prominent consumer review platforms raises further suspicions. They promise massive profits from investments, but once […]

Bitfinance-innovation.com

A new website, Bitfinance-innovation.com, runs an investment scam. They promise big profits, but once you invest, your money disappears with them. When discovered, the site was just 47 days old. There’s no phone number for customer service. The address listed for the company is fake. None of the major review platforms have any reviews about […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved