...
11 months ago
141 Views

Spherevest.com

Investment scams
https://spherevest.com

Spherevest.com, a recently registered domain, is reportedly running an investment scam. Promising substantial returns, the site has been accused of disappearing with investors’ deposits. Registered only 120 days ago, the website is operated by foreign entities, and the physical address listed is fraudulent. Additionally, the customer service numbers provided are non-functional. Potential investors should exercise caution and thoroughly verify the legitimacy of such platforms before committing any funds.

An investment scam is a fraudulent scheme where perpetrators deceive individuals into investing money with promises of high returns, only to abscond with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam often lures individuals with promises of high returns and low risk. Scammers typically present opportunities that sound too good to be true, such as guaranteed profits or exclusive offers. They may claim insider knowledge or access to a secret investment strategy. These offers are designed to create a sense of urgency and pressure potential investors into making quick decisions. Scammers frequently use persuasive tactics to gain trust. They may pose as financial experts or use fake testimonials to create credibility. Often, they rely on complex jargon to confuse and intimidate their targets. By doing so, they make it difficult for individuals to question the legitimacy of the investment. Victims are usually asked to invest a small amount initially and are sometimes shown fake returns to encourage further investment. Eventually, the scammer disappears, leaving the investor with significant losses.

Shopthedressoutlet.shop

Shopthedressoutlet.shop is a recently established website, with its domain registration being only a month old. There’s no way to directly contact them as their website lacks a customer service number. The content displayed on the site raises suspicions due to its lack of originality, seeming to be a mirror of existing material from similar online […]

Peakmegatrade.com

Peakmegatrade.com, a relatively new website, only 81 days old, has been identified as an investment scam. They promise substantial growth on your investments, but once you invest, the scammers vanish with your money. The website claims to operate under a business name that isn’t registered in the state where the company alleges to be based. […]

Exchangesmining.com

Exchangesmining.com has been flagged as a crypto scam. The website, only 145 days old when detected, lacks a customer service phone number. It plagiarizes content from other sites. It also falsely asserts to operate under a business name not registered with the secretary of state. They promise high returns on investments. However, after receiving your […]

Paraplpromotie.com

The website known as Paraplpromotie.com is reportedly a part of a counterfeit store scheme. It’s a relatively new website, having been registered just 47 days prior to this investigation. There’s no contact number listed for customer service, leaving customers without a direct line for queries or complaints. A large portion of the website’s pages are […]

Wickedsens.shop

Wickedsens.shop has been flagged as a scam. The address listed for the company doesn’t exist. The photos on the site are fake. The products sold are not genuine and may be dangerous because of poor materials. The scam was uncovered when the site was just 122 days old. The business name they use isn’t registered […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved