Starcoininvests.com
Analysis
Starcoininvests.com tricks people into giving away their money. The phone numbers on their site don’t work. They list a fake address for their office. They claim they can quickly increase your wealth, but once you invest, they take your money and disappear. A foreign group runs the website. You won’t find any social media accounts for this company.
Investment scams promise high returns with little risk. They often use fake information and disappear after taking your money.
Red Flags
Fake address
Foreign company
Phone disconnected
Missing Information
No social media
Scam Explainer
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive opportunities or insider information. They may present fake testimonials or fabricated success stories to build credibility.
These scammers use pressure tactics to rush decisions. They might say the offer is time-sensitive or that spots are limited. This creates a sense of urgency and fear of missing out.
The scam usually involves complex jargon to confuse potential investors. Scammers often avoid providing clear details on how the investment works. They might also ask for personal information or upfront payments.
Once they gain trust, scammers disappear with the money. Victims are left with empty promises and no way to recover their investment.
Latest investigations
Investment scams
Midasfxtrades.live
Midasfxtrades.live is a newly registered website, just 22 days old at the time of this report. The site promises high returns on investments, but once you deposit money, the scammers disappear with it. The business address listed is fake, and there’s no customer service phone number available. Additionally, the company has no presence on social […]
Fake stores
Furniturekeuco.com
Furniturekeuco.com, a recently registered website, has been exposed for running a fraudulent store scheme. The domain name, at the time of this revelation, was a mere 59 days old. The site’s content is not original, as it has been duplicated from other websites. A glaring omission on the site is the absence of a customer […]
Investment scams
Fxbtmarkets.com
Fxbtmarkets.com has been identified as a fraudulent investment platform. The website is controlled by individuals or an organization overseas. It was registered just 35 days ago, and the business address listed on the site is fictitious. Additionally, the phone numbers provided are non-functional, raising further suspicions about its legitimacy. An investment scam is a deceptive […]
Crypto scams
Exquidefi.com
Exquidefi.com, a mere 22 days old, already bears the mark of a crypto exchange scam. A missing phone number for customer service on the site raises suspicion. Tempting promises of high returns lure in investors, only for their funds to vanish when the fraudsters flee. Fake reviews from phantom customers populate the website. The business […]
Investment scams
Haventrdem.com
Haventrdem.com is running a scam where they promise high returns on your investment, but once you invest, they disappear with your money. The pictures on their website do not accurately represent the product they are selling. This site was recently registered and is only 39 days old. They do not provide a phone number for […]
© 2022 Marketing Space LLC - All Rights Reserved