...
8 months ago
104 Views

Splinter-tech.com

Investment scams
https://splinter-tech.com

Splinter-tech.com has been flagged as a scam. They promise high returns on your investment, but once you invest, they disappear with your money. A foreign company or individuals run the site. The address listed on the website is fake. The scam got exposed when the site was just 115 days old. No customer service phone number is available on the website.

An investment scam tricks people into giving money with promises of high returns, but the scammers take the money and vanish.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals with promises of high returns and little to no risk. Scammers often present themselves as reputable financial advisors or representatives of legitimate companies. They use persuasive language and sometimes even fake testimonials to build trust. These scams frequently involve complex-sounding investment opportunities, such as exclusive stocks, cryptocurrencies, or real estate deals. Scammers often pressure potential victims to act quickly, claiming the opportunity is limited-time or secret. This creates a sense of urgency and prevents individuals from conducting proper research. Victims may receive fake documents or access to professional-looking websites to further convince them of the scam's legitimacy. Once the victim invests money, the scammer either disappears or continues to request more funds under false pretenses. Many people fall prey to these tactics, losing significant sums of money.

Clickofficesupplies.shop

Clickofficesupplies.shop runs a fake store scam. Items sold on this site are not real and may be dangerous due to low-quality materials. Analysis shows copied content from other sites, indicating no originality. The website has no social media presence. No reviews exist beyond their own pages. The scam was found when the site was just […]

Reliablelockstore.com

Reliablelockstore.com is a fraudulent online store. The site, registered just 104 days ago, is run from China. The products displayed are counterfeit and potentially dangerous due to substandard materials. The website uses fake images and lists a non-existent business address. Additionally, it has no social media presence. A fake store scam involves a website that […]

Globalvestblockltd.com

Globalvestblockltd.com, a recently registered domain, runs an investment scam. When discovered, the site was just 37 days old. An overseas group or individual controls it. They list a bogus business address on the website. This misleading information aims to deceive potential investors. People should be cautious and verify details before investing their money. Many fall […]

Millionairefx.online

A new site called Millionairefx.online is running an investment scam. The domain is only 19 days old. They promise huge returns on your money, but once you invest, the scammers disappear with your cash. The site is run by people from overseas. There’s no customer service phone number, and the address listed for the business […]

Digitalsignalfex.com

Digitalsignalfex.com tricks people with a fake investment scheme. They promise big returns, but once you invest, they vanish with your money. The website gives false information, and the business isn’t located where they claim. You can’t reach customer service through the phone numbers they list. Foreign entities or individuals run the site. No genuine reviews […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved