...
1 year ago
209 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.

Altfolio.org

Altfolio.org is involved in a fraudulent investment scheme. The company claims to be based in a foreign country, but no legitimate business exists at the address listed on their site. Additionally, the website lacks a customer service phone number, and the company has no presence on social media, raising further suspicions about its authenticity. Investment […]

Tradermark.org

A new website called Tradermark.org is running an investment scam. The domain is only 9 days old. They promise high returns on your investment, but once you invest, the scammers take your money and disappear. The site lacks a customer service phone number. The address listed for the company is fake. No reviews exist outside […]

Oddsunderwear.com

Oddsunderwear.com operates a deceitful shop scheme. The website, barely a month old at the time of this investigation, lacks a customer service phone number. It raises suspicion with content that bears a striking resemblance to that on other similar sites, suggesting plagiarism. The products offered on this website are counterfeit, and their substandard material quality […]

Lgctml.com

Beware of Lgctml.com as it has been reported as an investment scam. They promise high returns on your investment, but instead, they take your money and disappear. The company has almost no presence on social media. Unfinished pages on their website contain default content and placeholder text. The collaborations they advertise are fake. The photos […]

Nzxwealth.com

Our team discovered that Nzxwealth.com has been running a fraudulent investment operation. This website guarantees handsome returns on investments. However, upon investment, the fraudsters abscond with the cash. The photos presented on this site are fabricated. The site does not show a legitimate business name. The website lacks a social media following. The physical address […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved