...
2 years ago
293 Views

Splitmin.com

Investment scams
https://splitmin.com

Reports indicate Splitmin.com as a fraudulent investment platform. They promise significant growth of your investment. However, once you invest, the fraudsters abscond with your money. The website lacks a social media following. Numerous pages on the site are underdeveloped, filled with unedited content and placeholder notes. The graphics displayed on the site do not accurately represent the product being sold. Furthermore, the company lacks registration in the state it claims to operate from.

An investment scam is a scheme where fraudsters trick individuals into parting with their money under the guise of promising high returns. These scams often involve making it appear as though the investment is legitimate, but in reality, the money is simply stolen by the scammers.

Red Flags

Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
New website
Phone disconnected
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where individuals are tricked into investing their money with promises of high returns and little to no risk. The scammer typically uses manipulative tactics to convince the investors that the opportunity is legitimate. However, the money isn't invested as promised, but instead, it's often used to pay off earlier investors or taken by the scammer. Always conduct thorough research before investing.

Digmines.org

Digmines.org is running a scam that tricks people into investing. They promise huge profits but disappear with your money. The website is new, only 34 days old. When you try to reach customer service, the phone numbers don’t work. An overseas group or person owns and runs the site. The business address listed on the […]

Womentrendy-us.com

Customers have raised concerns about Womentrendy-us.com, alleging it to be a fraudulent online store. The items sold on this site are reportedly counterfeit, potentially hazardous due to the substandard materials used in their creation. The website’s content appears to be plagiarized from other sites, further raising suspicions about its legitimacy. The business’s location details provided […]

Wealthgrowerprofit.com

Wealthgrowerprofit.com tricks people into investing by promising huge returns. Once you invest, the scammers disappear with your money. The scam was discovered when the site was just 103 days old. There’s no customer service number listed on the website. Also, you won’t find any reviews about the company. Their social media presence is almost invisible. […]

Baukjendress.com

Consumers have raised concerns about Baukjendress.com, claiming it to be a fraudulent online store. The website is relatively new, having been registered just 51 days prior to this report. It lacks a customer service phone number, which is a red flag for many potential customers. The site’s content lacks originality, seemingly copying from similar online […]

Australiango.shop

Australiango.shop has been flagged as a fraudulent online store. The products offered on this digital marketplace are counterfeit, potentially posing hazards due to the low-quality materials used in their manufacture. The website lacks a contact number for customer service. The images showcased on the site do not truthfully represent the items being sold. Many of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved