...
2 years ago
282 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.

Primebloc.ltd

Primebloc.ltd stands accused by customers of orchestrating a crypto exchange scam. A nascent website, merely 29 days old at the time of this revelation, is the platform for this deceit. It lures unsuspecting victims with promises of substantial returns on initial investments. Yet, as soon as you part with your money, it disappears, pocketed by […]

Equityapex.ltd

Equityapex.ltd has been flagged as a scam. They promise huge profits from your investments, but once you invest, they disappear with your money. The company operates from another country, and the address listed on their site is fake. There’s no customer service phone number provided. When discovered, the website was just 103 days old, raising […]

Goldincome-funds.com

Goldincome-funds.com tricks people into investing with promises of high returns. Once you put your money in, the scammers disappear with it. The business address they show is not real. When discovered, the site had only been active for 35 days. There’s no phone number for customer support, making it hard to reach them. Also, you […]

Affluentdragons.org

Affluentdragons.org has been found to be a fraudulent investment platform. This website entices potential investors with the allure of significant returns on their initial capital, only for the fraudsters to abscond with the deposited funds. The pictures displayed on this site do not accurately depict the product they are advertising. The website was recently established, […]

Craigsara.com

Consumers have reported Craigsara.com for operating a fraudulent online store. The images shown on the website do not truthfully represent the items being sold. When the issue was reported, the website had been active for a mere 50 days. Interestingly, the site does not provide a phone number for customer service. The content on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved