...
9 months ago
123 Views

Splendidfinancial.xyz

Investment scams
https://splendidfinancial.xyz

Splendidfinancial.xyz operates a fraudulent investment scheme. The site was just 36 days old when discovered. It promises high returns on initial investments, but once you send your money, the scammers disappear. Customer service numbers listed on the site don’t respond, and the business address is fake. The company’s social media accounts have no followers.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often promise high returns with little or no risk. Scammers lure individuals by guaranteeing quick profits and using persuasive language. They create a sense of urgency, pressuring people to invest quickly without giving them time to think or research. These scams often involve complex jargon or fake testimonials to appear legitimate. Scammers may present false credentials or claim to be affiliated with reputable companies. They often use social media, emails, or phone calls to reach potential victims. The schemes can vary, from Ponzi schemes to fake cryptocurrency investments. Scammers assure investors that their money is safe and can be withdrawn anytime. Once they gain trust, they may ask for more money or even personal information. Victims often realize the scam when they try to withdraw their funds and find it impossible.

Magicaltradings.com

Magicaltradings.com, a relatively new website, has been exposed for running a cryptocurrency scam. Despite being only 107 days old, the site has been caught promising substantial profits to those who invest. However, once the investment is made, the scammers disappear with your money. A closer look at the website reveals multiple unfinished pages, filled with […]

Pacific-horizons-limited.com

Pacific-horizons-limited.com tricks people into investing by promising high returns. Once you invest, they vanish with your money. The address they list on their site isn’t real, and when you try calling their numbers, they don’t work. An overseas group or individual runs the site, making it hard to track them down. Be cautious and always […]

Cottonofwear.com

Cottonofwear.com, an online store, has been under scrutiny for operating a fraudulent scheme. The website, which is only 53 days old at the time of this report, seems to be running a scam. It’s noticeable that the company lacks any social media presence, a red flag in today’s digital age. Another alarming factor is the […]

Offrestapis.com

Customers have raised concerns about Offrestapis.com, flagging it as a fraudulent online store. The website, which was only 93 days old at the time of discovery, appears to be managed from China. The products featured on the site are suspect, potentially posing a risk due to the poor quality of materials used in their creation. […]

Gentsshoesshop.com

Gentsshoesshop.com tricks people with a fake store scam. Major review sites show no feedback for this company. Their products are not real and could be harmful because of the poor materials used. You won’t find them on social media. The pictures on the site don’t truly represent what they sell. There’s no customer service phone […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved