...
2 years ago
313 Views

Smcprofts.com

Investment scams
https://smcprofts.com

Smcprofts.com raises eyebrows, potentially functioning as an investment scam. The site asserts that significant earnings await investors, yet the reality paints a different picture. Once the investment is made, the money vanishes into thin air, whisked away by the con artists behind the operation. The website, a newcomer to the scene, boasts a mere 15-day history at the time of reporting. A customer service contact remains absent from the site, adding to the growing list of red flags. The business name that the website purports to operate under lacks any registration with the state secretary. Even on social media platforms, the company’s presence is notably absent.

An investment scam involves a fraudulent scheme where unsuspecting individuals are persuaded to part with their money under the premise of high financial returns. However, the fraudsters pocket the money and vanish, leaving the investor high and dry.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
An investment scam is a fraudulent business or scheme that promises significant returns with little risk to investors. The scammer may use persuasive tactics to entice investors to invest their money. These scams can take many forms such as Ponzi schemes, pyramid schemes, pump and dump stocks, and fake ICOs. It's always important to research and verify before investing.

Boonesovers.shop

Boonesovers.shop, a domain registered just 10 days ago, is running a fraudulent store. The site offers counterfeit goods that may be hazardous due to subpar materials. The content is unoriginal, and the website has no social media presence. A fake store scam involves a fraudulent website selling counterfeit or non-existent products, often using recently registered […]

Usafrmxshop.com

On February 12, 2023, a user on ScamGuard reported Usafrmxshop.com as a fake online store. This website is newly registered, with a registration date of December 6, 2022, and is currently 60 days old. Despite claiming to be located at 4804 Five Points Baltimore MD US 21201, there is no evidence of such an address […]

Riot-blockchain.online

Riot-blockchain.online has been flagged as a scam. They promise huge profits if you invest, but once you do, they disappear with your money. The site was just registered, only 38 days old when reported. No customer service number is listed on the site. You won’t find any reviews about the company on major consumer review […]

Shopnurturepet.shop

A website called Shopnurturepet.shop is currently involved in a fraudulent online store scheme. The site has been active for 31 days at the time this information was documented. Unfortunately, there is no contact number for customer service listed on the site, which raises suspicion. Additionally, the website contains non-original content, which appears to be copied […]

Qfssledger.com

Our investigation has revealed that Qfssledger.com is acting as a fraudulent investment scheme. The site promises substantial returns on investments, but the reality is that once the money is invested, the fraudsters abscond with it. A number of incomplete pages on the site are filled with generic content and placeholder text. The partnerships the company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved