...
1 year ago
206 Views

Stockwave.live

Investment scams
https://stockwave.live

Stockwave.live tricks people into investing by promising huge profits. Once they get your money, they disappear. The address listed on their site doesn’t exist, and when you try calling their numbers, they’re disconnected. When this report was made, the website had been around for only 35 days, raising suspicions about its legitimacy.

Investment scams trick people into investing money by promising high returns. Scammers often vanish after collecting funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. These scams prey on individuals' desire for quick financial gain. Scammers typically present their schemes as exclusive opportunities, urging potential victims to act quickly to avoid missing out. They often use persuasive tactics, such as showcasing fake testimonials or fabricated success stories. These stories create an illusion of legitimacy and success. Scammers may also use complex jargon to confuse and impress potential investors, making the scheme appear sophisticated and credible. Many investment scams promise guaranteed returns, which is a red flag in legitimate investing. They may also pressure individuals to invest more money after an initial investment, claiming that larger amounts will yield greater returns. This tactic keeps victims engaged while the scammer continues to extract funds.

Mineprimes.org

A new website, Mineprimes.org, tricks people into investing money. It uses a fake business address and is run by a company from another country. When discovered, the site was just 50 days old. There’s no customer service phone number listed. They promise huge returns on investments, but once you put your money in, the scammers […]

Secryptrading.com

Secryptrading.com is currently under scrutiny for perpetrating an investment fraud. The scheme promises substantial profits on your capital. However, once you invest, the fraudsters abscond with your funds. A thorough search yielded no reviews on any of the leading review platforms. The company’s social media accounts show no signs of followers. Our investigation revealed several […]

Peakearners.com

Peakearners.com has been identified as a fraudulent investment scheme, discovered when the site was just 115 days old. The phone numbers listed on the site are non-functional, and the business location details are fabricated. The website promises high returns on investments, but once you transfer your money, the scammers vanish with it. This serves as […]

Cambridgelux.com

The website Cambridgelux.com has been identified as an operation involved in investment fraud. The site makes grand promises of substantial returns on investments, however, once the investment is made, the fraudsters behind the scheme abscond with your funds. No reviews have been posted on major consumer review platforms endorsing the company. Their social media presence […]

Acriphaxinc.com

Acriphaxinc.com, a website we’ve recently examined, operates under the guise of an investment opportunity. However, it’s nothing more than a classic scam. The modus operandi involves promising investors sky-high returns on their capital. Once the unsuspecting individuals transfer their funds, the perpetrators behind the website disappear without a trace. A notable red flag is the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved