...
2 years ago
254 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.

Skywayinvesst.com

Skywayinvesst.com, a recently registered site, runs an investment scam. When discovered, the website was just 66 days old. Phone numbers on the site don’t work. The business address listed is incorrect. Many pages are incomplete, filled with default content and placeholder text. They promise big returns on your investment, but once you invest, the scammers […]

Futurewealthacuity.com

Futurewealthacuity.com has been identified as a fraudulent investment platform. Operated by an overseas entity, the site lures investors with promises of high returns, only to disappear with their money. The information provided on the website is deceptive, and the business does not operate from the listed address. Additionally, the website is newly registered, with the […]

Ft-hub.com

A newly registered domain, Ft-hub.com, is involved in an investment scam. The website promises substantial returns on initial investments, but once you deposit your money, the scammers disappear with it. The phone numbers listed on the site are non-functional, and the scam was uncovered when the site was just 38 days old. No legitimate business […]

Cyptmining.com

The website Cyptmining.com has come under scrutiny for allegedly running a deceptive cryptocurrency scheme. This suspicion arose when the website, only 78 days young, was found to have a non-existent business address listed. Additionally, the business name does not appear to be officially recognized in the state it purports to operate from. Compounding these irregularities, […]

Fincrypts.com

Fincrypts.com, a website that has been active for just 59 days, is at the center of a cryptocurrency exchange scam. The site promises significant returns on your investment, luring you in with the prospect of easy money. However, once you send your money, it’s quickly stolen by the fraudsters who vanish without a trace. This […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved