Spreadmkt.com
Analysis
Spreadmkt.com has been flagged as an investment scam. The site, managed by foreign entities, lures investors with promises of high returns. However, once you invest, the money vanishes along with the scammers. The website lists a fake address and lacks a presence on social media. Notably, the domain was only 69 days old at the time of reporting, indicating its recent creation.
An investment scam deceives people into investing money with false promises of high returns, only for the scammers to abscond with the funds, leaving victims with nothing.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam typically involves fraudsters promising high returns with little or no risk. They often lure victims by guaranteeing quick profits and exclusive opportunities. Scammers may present fake testimonials and fabricated success stories to build trust and credibility.
They often use high-pressure tactics to rush decisions, insisting that the opportunity is limited or time-sensitive. These schemes might involve complex jargon or technical terms to confuse potential investors and make the scam appear legitimate. Scammers may also exploit social connections, using referrals from friends or family to gain trust.
Victims are often asked to invest in non-existent projects or businesses. Funds are usually diverted for personal gain. Once the scam is exposed, the fraudsters disappear, leaving investors without recourse.
Latest investigations
Fake stores
Bebeorgan.com
Our investigation reveals that Bebeorgan.com is not a legitimate online store. The website, a mere 51 days old at the time we discovered it, does not provide a customer service phone number. Our analysis of the website data turned up duplicate content from other similar platforms, a clear sign of unoriginality. Furthermore, the products it […]
Investment scams
Reviewnewsline.com
Reviewnewsline.com tricks people into investing. The website lists a fake address for the business. Its content lacks authenticity and originality, not copied from other similar sites. Contact numbers on the site don’t work. A foreign entity owns and runs the website. They promise big profits from your investments, but once you invest, they disappear with […]
Fake stores
Menknickers.com
Menknickers.com runs a scam store. The products they offer are fake and might be dangerous because of the poor-quality materials used. No reviews exist for this company on major consumer review sites. It also doesn’t have any social media presence or a customer service phone number. When this report was made, the website was only […]
Investment scams
Universal-cv.live
Universal-cv.live has been flagged as an investment scam. The business address on the site is incorrect. The website promises high returns on initial investments, but it’s a trick. Scammers take the money and vanish. There is no customer service phone number available. When discovered, the site was just 80 days old. No social media profiles […]
Investment scams
Imperiumglobex.com
Imperiumglobex.com tricks people into investing money. A foreign company or individuals run the site. They promise big returns on investments, but once you send money, they vanish. The scam came to light when the site was just 139 days old. No customer service phone number is available on the website. Popular consumer review sites have […]
© 2022 Marketing Space LLC - All Rights Reserved