...
1 year ago
252 Views

Stock-potential.net

Investment scams
https://stock-potential.net

Stock-potential.net tricks people into investing money. The business address listed on the site is not real. A company or individuals from another country run the site. The website has only been around for 42 days. There is no customer service phone number available. They promise big profits on your investment, but once you invest, they take your money and vanish. The company doesn’t have a presence on social media.

An investment scam tricks people into investing money with false promises of high returns, then takes the money and disappears.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little risk to lure victims. They often present opportunities that seem too good to be true, claiming guaranteed profits or insider knowledge. Scammers might use complex jargon to appear credible and knowledgeable. They often create a sense of urgency, pressuring individuals to invest quickly before the opportunity disappears. This tactic prevents victims from having time to research or think critically about the offer. Scammers may also use fake testimonials or endorsements to build trust and credibility. These scams can take many forms, including Ponzi schemes, pyramid schemes, or fake investment platforms. Victims are often left with significant financial losses, as the scammers disappear once they have collected enough money.

Coinespert.com

We’ve found that Coinespert.com is running an investment scam. The website is new, just 19 days old. They claim you’ll make big profits if you invest, but once you do, they disappear with your money. The company isn’t listed on major review sites and has no social media presence. There’s no customer service phone number, […]

Financeuniversal.org

Financeuniversal.org operates a deceptive crypto exchange scam. The site assures substantial returns on investments, however, the moment you invest, the fraudsters seize your funds and disappear. At the moment of discovery, the site had only been active for 29 days. There’s no trace of a customer service phone number. Despite claiming to operate under a […]

Relichot.com

Relichot.com, a recently launched website, is under scrutiny for being a fraudulent online store. The domain, only 143 days old at the time of reporting, lacks key features such as a customer support phone number. The items displayed on the site are misrepresented through inaccurate illustrations. The company’s social media presence is non-existent, with no […]

Hunterfanusa.shop

The website Hunterfanusa.shop is suspected to be running a bogus retail operation. It’s a relatively new site, having only been in operation for 28 days when its questionable practices were first identified. Oddly, the website does not provide any phone number for customers to reach out to them. It displays a conspicuous lack of original […]

Currencybitcoinfxtrade.com

Consumers have flagged Currencybitcoinfxtrade.com for running a deceptive investment scheme. The fraudsters promise high returns on your investment, but they disappear with your money as soon as you invest. Notably, the company lacks any reviews on popular consumer review platforms. The images displayed on the website are counterfeit. The scam came to light when the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved