...
4 months ago
62 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 Scammers assure investors that their money is safe and can be withdrawn anytime.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.

Hotprofx.com

Hotprofx.com runs an investment scam. The site was just 45 days old when we found out. Customer service phone numbers listed on the site don’t work. The address they provide is fake. They promise great returns on your investments, but once you invest, they disappear with your money. No reviews exist for this company on […]

Premiumtm-cryptox.org

Premiumtm-cryptox.org is currently operating an investment hoax. They lure you in by promising attractive returns on your investments; however, once you deposit the money, they vanish. The website is riddled with incomplete pages that are brimming with default material and temporary text. The partnerships they boast about on their site are simply not true. The […]

Kryptcapital.com

Kryptcapital.com, a newly launched website, is suspected of running a forex scam. The domain name is just 120 days old, according to our investigation. The site lacks a customer service phone number, raising further suspicions. The items for sale are misrepresented through the illustrations displayed on the site. Additionally, the company’s presence on social media […]

Bfcg.live

Bfcg.live, a recently established website, is involved in an investment scam. The site lures individuals with the promise of significant returns on their initial investments, but it’s just a smokescreen for fraudsters who vanish with the invested money. The website was only registered 46 days ago at the time of this report. Notably, the site’s […]

Hotsale-bikeshop.com

Our investigation has revealed that Hotsale-bikeshop.com is running a deceitful operation. The photographs displayed on the site are not genuine. Moreover, there’s a strong probability that the site is being managed from China. The website’s content is suspicious in terms of its originality, as it seems to be a replica of content from similar sites. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved