...
1 year ago
211 Views

Smcapitalmk.com

Investment scams
https://smcapitalmk.com

Smcapitalmk.com has been flagged as a scam. The site promises high returns on your initial investment, but once you put in your money, the scammers disappear. Their social media presence is almost zero. The scam got discovered when the site was just 36 days old. They don’t provide a phone number for customer service on the site. No reviews can be found for the company on major consumer review platforms.

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

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and little to no risk. Scammers typically present opportunities that seem too good to be true, often guaranteeing profits that are unrealistic. They may use persuasive language and fabricated success stories to create a sense of urgency and legitimacy. These scams frequently involve complex schemes or fake investment platforms. Scammers might claim to have insider information or exclusive access to lucrative opportunities. They often pressure potential victims to act quickly, suggesting that the opportunity is limited or time-sensitive. Communication is usually conducted through phone calls, emails, or social media, making it difficult to trace the perpetrators. Scammers may also use official-looking documents or websites to appear credible, exploiting trust to convince individuals to part with their money.

Zoelisya.com

Zoelisya.com, a recently launched website, is currently under scrutiny for fraudulent activities. The domain name’s age at the time of this report was unspecified. The site lacks a customer service phone number, making it difficult for consumers to reach out. It has also been found guilty of content plagiarism, blatantly copying from similar websites. The […]

Reicoopsaleus.com

Reicoopsaleus.com runs a fake store scam. The site seems to be managed from China and is only 104 days old. They sell counterfeit items that could be risky due to poor quality materials. The website uses fake reviews from made-up people. No customer service phone number is available. The business address listed on the site […]

Marketsfargo.com

Marketsfargo.com tricks people into fake investments. A foreign group runs the site, and it lists a fake address. The phone numbers for customer service don’t work. They promise big returns, but once you invest, they vanish with your money. You won’t find any social media profiles for them either. It’s a classic scam where they […]

Cmcplatform.online

Cmcplatform.online tricks people into fake investments. The site gives false information and the business isn’t at the listed address. Phone numbers on the site don’t work. They promise huge returns on your money, but once you invest, they take off with it. You won’t find any reviews about them except on their own pages. Nobody […]

Articlenetspot.com

Articlenetspot.com is running an investment scam. The website was only 79 days old when this was discovered. Phone numbers on the site don’t work. The business location they list is fake. They promise big returns on investments, but once you invest, they disappear with your money. No reviews exist for the site outside of their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved