...
11 months ago
251 Views

Spreadmkt.com

Investment scams
https://spreadmkt.com

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
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.

Ranyjah.com

Ranyjah.com has been flagged as a counterfeit online store. The website’s content lacks originality, seemingly copying verbatim from similar sites. The products offered on this digital marketplace are not unique and may pose risks due to the substandard materials used in their manufacture. Unfinished pages on the site are filled with generic content and placeholder […]

Aifuturetrend.com

Aifuturetrend.com, a recently established domain, has been identified as a fraudulent investment operation. Detected within just 67 days of its launch, the site lacks a customer service phone number and has no presence on social media platforms. Additionally, there are no external reviews available, only those on their own pages. Despite promising substantial returns on […]

Zentrimetradingltd.com

Zentrimetradingltd.com has been accused of engaging in fraudulent investment activities according to consumer reports. Moreover, the company’s reviews are conspicuously absent and it lacks any presence on social media platforms. The website displays misleading images that do not accurately represent the products being sold. As of now, the website is only 41 days old. Surprisingly, […]

Minerva-miners.net

Minerva-miners.net tricks people into investing money. Controlled by a foreign group, the website promises high returns. Once you invest, the scammers disappear with your cash. The company address listed on the site is fake. You won’t find a customer service phone number there either. Major consumer review platforms have no reviews for this company, making […]

Handtasches.com

Handtasches.com has been flagged as a fraudulent online store. It lacks a customer support phone number, which is a significant red flag. The images showcased on the site don’t truly represent the items on sale. The site fails to reveal its official business name, which is another cause for concern. Moreover, the business doesn’t have […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved