...
1 year ago
226 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.

Empablockmarket.live

People have reported Empablockmarket.live for swindling investors. The company promises substantial returns, but once the investment is made, the fraudsters disappear, pocketing the funds. A clear absence of the company is evident on renowned consumer review platforms. Social media platforms also show no trace of the company’s presence. Several incomplete pages, filled with commonplace content […]

Breakthrough-investmentltd.com

Breakthrough-investmentltd.com, a relatively new website at just 137 days old, is perpetrating an investment scam. The company lacks a customer service contact number and the online address provided doesn’t exist. Additionally, there’s no trace of the company on any social media platforms. They promise high returns on your investment, but once you’ve invested, the fraudsters […]

Phonomost.com

On March 10, 2023, it was reported that Phonomost.com is a fake website on the internet. The website is new, as it was registered on November 15, 2022. At the time of the complaint, the website had been up for about 100 days. The owner of the website is not known, because they used a […]

Topbestshowers.com

Topbestshowers.com operates a deceitful online store. Goods sold on this platform aren’t genuine and may pose hazards because of subpar materials in their production. Question marks hang over the content’s authenticity on the website, seeming like a copy from similar sites. At the report’s moment, the website’s age stands at 27 days. A customer service […]

Viveifinservices.com

Viveifinservices.com is a deceptive investment platform designed to defraud unsuspecting investors. Although the website claims to offer significant returns on initial investments, it is merely a facade for scammers who vanish with the deposited funds. At the time of this report, the website was only 80 days old and lacked essential features such as a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved