...
8 months ago
96 Views

Sinkpay.org

Investment scams
https://sinkpay.org

Sinkpay.org has been identified as a fraudulent investment operation. Promising high returns, the scammers take your money and disappear. The domain is newly registered, only 67 days old at the time of this report. Phone numbers listed on the site are non-functional, and the business address is fictitious. Additionally, the company has no presence on major consumer review sites.

An investment scam deceives individuals by promising high returns, only to steal their money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often present schemes that seem too good to be true, offering guaranteed profits or insider knowledge. They may claim to have exclusive access to lucrative opportunities. These fraudsters use persuasive tactics, such as creating a sense of urgency, to pressure victims into making quick decisions. They might present fake testimonials or fabricated success stories to build credibility. Scammers often use complex jargon to confuse and impress potential investors. Victims are sometimes encouraged to invest more money over time, believing they are on the verge of a big payoff. Once the scammer has collected enough funds, they disappear, leaving the investor with significant losses. This type of fraud preys on individuals' desires for financial security and success.

Thewalkingdeals.com

Reports have come in about Thewalkingdeals.com, indicating that it may be involved in fraudulent activities. Social media platforms show no trace of this company, raising more suspicions about its legitimacy. The official business name is oddly missing from the website, another red flag. Numerous unfinished pages litter the website, brimming with default content and placeholder […]

Provaeto.net

Provaeto.net stands accused of orchestrating a crypto exchange scam. This alarming revelation surfaced when the dubious site was merely 25 days into its existence. Enticing potential investors with tantalizingly high returns, the crooks behind the scam disappear once they have your money. Sadly, there is no customer service number to call for resolution. Fake reviews, […]

Newinspireshop.com

Newinspireshop.com has come under scrutiny for being an imitation store scam. It’s been discovered that the content of the website is far from original, having been duplicated from a similar online shop. The products listed on this site are replicas, potentially posing a safety risk due to the substandard materials used in their manufacture. The […]

Litetradehub.com

Litetradehub.com is currently operating a fraudulent investment scheme. They promise significant returns on your investment, but once you’ve invested, the fraudsters abscond with your funds. The pictures they use on their site are not authentic. At the point of this investigation, the site had been active for 98 days. The content on the site is […]

Macfxmining.com

The website Macfxmining.com is involved in fraudulent activities. It lures investors with the promise of high returns, only to disappear after the investment has been made. Surprisingly, there is a complete lack of reviews of this website outside of its own pages. Its presence on social media platforms is non-existent. Many incomplete web pages, riddled […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved