...
1 year ago
172 Views

Smartcryptobit.com

Investment scams
https://smartcryptobit.com

Smartcryptobit.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. The website was just set up, and when this report was made, it had only been around for 103 days. There’s no phone number for customer service on the site, making it hard to reach anyone for help. The business address they list is also not real.

Investment scams promise high returns but steal your money instead. They often use fake websites and addresses to trick people.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often present opportunities that seem too good to be true, such as guaranteed profits or insider information. These scams can appear as legitimate investment opportunities, sometimes using fake websites or documents to look credible. Scammers use persuasive tactics to gain trust. They might create a sense of urgency, pressuring potential investors to act quickly before the opportunity disappears. Often, they claim to have special expertise or connections that give them an edge in the market. Victims are sometimes shown fake testimonials or success stories to make the scam seem more convincing. Once the scammer has collected enough money, they disappear, leaving investors with significant losses. These scams prey on individuals' desires for financial security and quick wealth.

Aquaworxholdingsltd.com

Aquaworxholdingsltd.com has recently been reported in the investment scam category by a user on ScamGuard on February 23, 2023. The website claims to operate under the name Aquaworx Holdings Ltd and is a newly registered domain name with a registration date of September 11, 2022. However, we have confirmed that nothing on this website is […]

T-m.global

T-m.global is running a crypto exchange scam. The website is only 102 days old. The customer service numbers don’t work. They post fake reviews from made-up people. The site copies content from other similar websites. The business name isn’t registered in the state it says it’s in. Their online partnerships are fake. A crypto exchange […]

Taininvests.com

A new website, Taininvests.com, tricks people into investing by promising big profits. Once you put in your money, the scammers disappear with it. A foreign group runs the site, and the address listed doesn’t match any real business. You won’t find a customer service number on the site. They also lack any presence on social […]

Fiveelementsfurniture.shop

Customers have flagged Fiveelementsfurniture.shop for operating a fraudulent online store. The images displayed on the website do not genuinely represent the items for sale. The products listed on this digital platform are counterfeit and may pose safety risks due to the inferior materials used in their creation. The website, at the time of this account, […]

Rockethwallet.com

Rockethwallet.com, a recently established website, is involved in a deceptive cryptocurrency scheme. The domain name was only 112 days old when we investigated. A key red flag is the lack of any customer service contact number on the site. Our team discovered several incomplete pages on the website, filled with default content and placeholder text. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved