...
7 months ago
81 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.

Merobit.com

Merobit.com has been flagged for promoting a fraudulent investment scheme. They lure unsuspecting investors with promises of significant returns. However, after individuals invest their hard-earned money, the fraudsters vanish with the funds. Surprisingly, the website lacks a social media following. Multiple pages on the site are under construction, populated with prefabricated content and placeholder texts. […]

Trustdigitglobalinvestment.com

Spotting crypto scams isn’t always a walk in the park, and Trustdigitglobalinvestment.com is one of those sites that prove it. This recently launched site, only 79 days old at the time of reporting, promises high returns on your investments. The catch? Once you put your money in, the people behind the scam disappear, leaving you […]

Lentradecapital.com

Lentradecapital.com tricks people with a fake investment scheme. They promise big profits, but once you invest, the money vanishes with the scammers. No reviews exist for this company on well-known consumer review sites. When this report was made, the website was only 49 days old. The site lacks a customer service phone number. You won’t […]

Shoptoolszone.com

Shoptoolszone.com is a scam. The products shown on this site are fake and could be dangerous due to poor quality materials used. Evidence suggests the site is run from China. The scam was discovered when the site was just 104 days old. The photos on the site are fake. The content looks copied from other […]

Orderusopenair.com

Orderusopenair.com, a website that’s been operational for just 93 days, has been identified as a fraudulent online store. The products listed on this site are not genuine, and their low-quality components could potentially pose a risk to consumers. The images displayed on the site are not authentic, and the content seems to be plagiarized. Unfortunately, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved