...
8 months ago
108 Views

Smartmultimining.com

Investment scams
https://smartmultimining.com

Smartmultimining.com tricks people into fake investments. Their phone numbers don’t work. The scam got noticed when the site was just 417 days old. They promise big profits for first-time investors but end up stealing the money and vanishing. The company barely exists on social media. No reviews about them appear on major consumer review sites.

Investment scams trick people into putting money into fake opportunities, promising high returns but ultimately stealing the funds.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little risk to lure individuals into investing money. These scams often present opportunities that seem too good to be true, such as guaranteed returns or insider information on a "can't-miss" investment. Scammers typically use persuasive tactics to build trust and create a sense of urgency. They may claim to have exclusive access to a lucrative deal, pressuring potential victims to act quickly before the opportunity disappears. Some scammers use fake testimonials or endorsements to appear legitimate. They might also use complex financial jargon to confuse and impress potential investors. Communication is often conducted through phone calls, emails, or social media platforms. Victims often realize the scam only after losing their money, with the scammers disappearing without a trace.

Finekitchenk.com

Finekitchenk.com is under suspicion of being a fraudulent online store. This website, only 32 days old at the time of our investigation, lacks a customer support phone number, which is a concerning sign. Further, the content on the website seems unoriginal, bearing striking similarities to material found on other similar sites, raising concerns about its […]

Altflaresafe.pro

Altflaresafe.pro has been flagged as an investment scam. It promises big returns on your money, but once you send cash, the scammers take it and vanish. The website’s details are deceptive; the company isn’t located at the listed address. Customer service numbers on the site don’t work. Their social media presence is almost zero. Major […]

Flashearningltd.com

It has been reported that Flashearningltd.com is a fraudulent investment website. This website is said to entice potential investors with claims of high returns on their original investments, only to have the fraudsters pocket the funds and disappear. The company doesn’t have a single review to its name on any well-known consumer review platforms. Notably […]

Coinexexcg.com

Coinexexcg.com operates a crypto scam. The site promises high returns on investments. Yet, the operators abscond with the funds once invested. The company lacks a significant presence on social media platforms. Numerous pages on the site remain underdeveloped, filled with unmodified content and placeholder notes. The partnerships the company boasts of online, are mere fabrications. […]

Swiftdexcapital.org

Swiftdexcapital.org runs an investment scam. The website was only 19 days old when it was found out. They promise big profits from investing, but once you invest, the scammers disappear with your money. The online partnerships they claim are fake. The contact numbers listed on the site don’t work. No reviews show up on any […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved