...
1 year ago
181 Views

Superfinvest.com

Investment scams
https://superfinvest.com

A new website, Superfinvest.com, runs an investment scam. The address listed on their site isn’t real. Their phone numbers don’t work. They claim to quickly increase your money, but once you invest, they take the cash and disappear. No reviews for this company appear on popular consumer review sites. When discovered, the site was only 79 days old.

Investment scams trick people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true. They may claim that their investment strategy is exclusive or that they have insider information. These promises are designed to create a sense of urgency and appeal to the desire for quick wealth. Scammers frequently use persuasive tactics to build trust. They might present fake testimonials or endorsements from supposed satisfied clients. Often, they create a sense of legitimacy by using official-looking websites or documents. They may also pressure potential victims to invest quickly before the opportunity disappears. These scams often target individuals who are unfamiliar with investing. By exploiting their lack of knowledge, scammers can convince them to hand over their money. Once the funds are transferred, the scammers disappear, leaving victims with significant financial losses.

Digitalwiseinvest.com

Digitalwiseinvest.com, a new website, runs an investment scam. The site is just over a month old and doesn’t provide a customer service phone number. You won’t find any social media profiles for this business either. Reviews about the company are missing, raising more red flags. Always stay cautious and do thorough research before investing your […]

Pear-cooperation.ltd

A new website, Pear-cooperation.ltd, runs an investment scam. They promise big profits from investing, but once you invest, they disappear with your money. The phone numbers listed on the site don’t work. There’s no business at the address they give. The images on the site don’t accurately show what’s being sold. The site has no […]

Commercialfxmarket.com

Commercialfxmarket.com has been identified as an investment scam. The website, registered only 8 days ago, features fake reviews and lacks social media followers. Customer service numbers listed are non-functional, and the site’s content appears to be copied from other sources. Additionally, the company is not registered in the state it claims to operate in, and […]

Leviergems.com

Leviergems.com, a relatively new website at just 145 days old, is reportedly conducting a crypto exchange scam. Investors are enticed by the promise of substantial returns on their initial investments. However, after depositing their money, they find that it has been taken by scammers who then disappear. The website doesn’t offer a customer service phone […]

Capitalfinancialtrades.com

Capitalfinancialtrades.com, a website that’s been live for 98 days, is reported to be involved in a crypto scam. Consumers have voiced concerns about the lack of a customer service contact number on the site. It also doesn’t display an official business name. The site features reviews, but they’re not genuine. They promise high returns on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved