...
1 year ago
206 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.

Mareway-global.com

Mareway-global.com is tricking people with a fake investment scheme. The address they list on their website doesn’t exist. You can’t find a customer service phone number there either. As of now, the website has only been around for 78 days, which is a red flag. It’s run by people or a group from another country. […]

Dcoutdoorgoods.com

Our investigations reveal that Dcoutdoorgoods.com is running a counterfeit store scheme. The website, just 91 days into its operation, was flagged for fraudulent activities. It promotes items that are not only fictitious but could also be dangerous, given the inferior quality materials used in their fabrication. Furthermore, the pictures displayed on the website do not […]

Maxim-lighting.com

Maxim-lighting.com, a recently launched website, is suspected of being a fraudulent online store. The domain name is just 130 days old, and there’s no customer service number available. The site features fabricated reviews from imaginary people, raising more red flags. Furthermore, there are indications that the site’s operations are based in China. It also seems […]

Defi-investcorp.com

Defi-investcorp.com operates a financial scheme that deceives investors. Investors are enticed with the prospect of substantial returns on their initial outlay, however, the fraudsters simply abscond with the deposited funds. The business doesn’t have legal establishment in the state it alleges to operate from. Its purported online partnerships are fictitious, contradicting their claims. The website […]

Pactexoptions.com

Pactexoptions.com is running a fraudulent investment scheme. The site promises high returns on initial investments, but once funds are deposited, they disappear along with the scammers. The contact numbers listed are disconnected, and the provided business address is fake. This scam was uncovered just 81 days after the website’s launch. An investment scam involves deceitful […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved