...
1 year ago
175 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.

Masplan.xyz

Masplan.xyz seems to be conducting a fraudulent investment scheme. They promise high returns to those who invest, but once the money is transferred, the fraudsters vanish with it. The business location listed on their website doesn’t exist. The contact details shared for customer service on the site are unreachable through the given phone numbers. Furthermore, […]

Trustcoinetcompany.com

Trustcoinetcompany.com is a scam. They promise big returns on investments, but once you invest, they take your money and vanish. The address on their website is fake. The scam was discovered when the site was just 9 days old. They don’t offer a customer service phone number. Also, there are no reviews for the company. […]

Brightsolutioncapital.com

Brightsolutioncapital.com has been identified as an investment scam. The website promises substantial returns on investments, but once you invest, the scammers disappear with your money. The domain is newly registered, being only 69 days old at the time of this report. There is no customer service phone number available on the site, and the business […]

Futurewavehedge.com

Futurewavehedge.com tricks people into thinking they can earn big money through investments. Once you invest, they disappear with your cash. The website just popped up, being only 41 days old when checked. Phone numbers on the site don’t work. There’s no business at the address they give. You won’t find them on social media either. […]

Aurainpinksd.shop

A new website, Aurainpinksd.shop, runs a fake store scam. They sell counterfeit products that could be unsafe due to poor materials. The site’s content looks copied. Many pages are unfinished and filled with generic text. The scam was found just 10 days after the site went live. There’s no customer service phone number listed. No […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved