...
4 months ago
50 Views

Smartprowealth.com

Investment scams
https://smartprowealth.com

Smartprowealth.com runs an investment scam. This was discovered when the site was just 46 days old. Customer service contact details on the site don’t work with the given phone numbers. The company’s address listed on the site is fake. A foreign entity owns and operates the website. It promises huge returns on your investment, but once you invest, the scammers take the money and disappear.

An investment scam tricks people into investing money with false promises of high returns, only for the scammers to steal the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam often promises high returns with little or no risk. Scammers lure individuals by guaranteeing profits that seem too good to be true. They typically use persuasive language and create a sense of urgency to rush decisions. Scammers may present fake testimonials or endorsements from supposed investors. They often use complex jargon to make their scheme sound legitimate. These scams might involve Ponzi schemes, where returns for older investors come from new investors' funds. Scammers exploit trust by posing as reputable financial advisors or using fake company names. They might contact potential victims through emails, phone calls, or social media. Once they gain trust, they pressure individuals to invest quickly, claiming limited-time opportunities. Victims may initially see returns, which encourages further investment, but eventually, the scam collapses, leaving them with significant losses.

Nijohnbrianna.com

Customers have raised complaints about Nijohnbrianna.com, accusing it of operating a fraudulent online store. The website, which was only 52 days old when the scam was identified, lacks originality in its content. It seems to copy material directly from similar sites. The items for sale on this platform are fake and could potentially be dangerous […]

Minerva-miners.net

Minerva-miners.net tricks people into investing money. Controlled by a foreign group, the website promises high returns. Once you invest, the scammers disappear with your cash. The company address listed on the site is fake. You won’t find a customer service phone number there either. Major consumer review platforms have no reviews for this company, making […]

Sterlingmrkt.com

Sterlingmrkt.com runs an investment scam. The phone numbers listed on the site don’t work. They promise big returns on your money, but once you invest, they vanish with your cash. The business address shown is not real. An overseas group or individuals own and manage the site. No reviews for the company can be found […]

Shoporangefurniture.shop

Shoporangefurniture.shop has been identified as a fraudulent online store. The products they offer are not genuine and could potentially be harmful due to the substandard materials used in their creation. The website is relatively new, with the domain name being just 110 days old at the time of this report. There is no customer service […]

Tradeflaretoken.com

A new website, Tradeflaretoken.com, runs an investment scam. It was discovered just 70 days after launching. The site doesn’t show a customer service phone number. No reviews exist for the company on major review sites. They promise big returns on your investment, but once you invest, they vanish with your money. The site also has […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved