...
1 year ago
190 Views

Sntbx.com

Investment scams
https://sntbx.com

Sntbx.com runs an investment scam. Authorities detected it when the site was just 19 days old. No customer service phone number is available. The business address listed on the site is fake. The company has no followers on social media. The website promises high returns on investments, but once you invest, the scammers take your money and disappear.

An investment scam tricks people into putting money into fake opportunities, promising high returns but then stealing the money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam involves fraudsters promising high returns with little or no risk. They often lure victims with guarantees of quick profits. These scams usually have a sense of urgency, pressuring individuals to invest immediately. Scammers use sophisticated tactics to appear legitimate. They may create fake websites, use official-sounding language, and even provide counterfeit documents. Often, they claim to have insider information or exclusive opportunities. Victims are persuaded by the promise of easy money. Scammers exploit emotions, making the investment seem too good to miss. Once the money is handed over, it becomes difficult to recover. The fraudsters disappear, leaving investors with significant losses.

Evaofstore.com

There have been multiple consumer reports indicating that Evaofstore.com is participating in a fraudulent store scheme. The website’s content appears to be plagiarized from other sites, and the graphics do not accurately represent the merchandise being sold. Moreover, the website’s recent registration raises eyebrows – at the time of these reports, the domain name was […]

Cryptocoinpoint.online

Cryptocoinpoint.online has been identified as a fraudulent investment operation. Despite promising huge returns on investment, they simply disappear with your money once you’ve invested. This company is notably absent from any well-known consumer review platforms. Its social media accounts are bereft of followers. The affiliations they claim on their website are completely fictitious. The website’s […]

Furlysus.shop

Consumers have flagged Furlysus.shop as a dubious online storefront. This website’s registration is recent, a mere 29 days old at the time we compiled this report. Notably, the site lacks a customer service number. A closer look at the website reveals unoriginal material. Rather than presenting innovative content, it mimics other similar platforms. Products for […]

Mavenstime.com

Mavenstime.com, a relatively new website, has been flagged as an investment scam. Despite being just 144 days old, the site has already raised suspicions due to its dubious nature. The company’s location is listed as a fake address, and their social media accounts lack followers. The site promises high returns on investments, but once money […]

Financetradings.com

Financetradings.com, a website that has been active for 81 days, is suspected of being a fraudulent crypto exchange. The site entices potential investors with the promise of high returns on their investments. However, once the investment is made, the individuals behind the site disappear, taking the money with them. The website lacks a contact number […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved