...
1 year ago
175 Views

Surebaseinvestment.com

Investment scams
https://surebaseinvestment.com

Surebaseinvestment.com is a fraudulent investment platform. Operated by foreign entities, it entices investors with promises of substantial returns. However, once money is deposited, the scammers disappear. The site lists a fake company address and lacks a customer service phone number. When identified, the website was only 65 days old.

An investment scam involves deceitful schemes that promise high returns with little risk. These scams often disappear with investors’ money, leaving them with nothing.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals with promises of high returns and minimal risk. Scammers often advertise these opportunities as exclusive or limited-time offers, creating a sense of urgency. They may present themselves as experienced financial advisors or use fake testimonials to build credibility. Victims are sometimes told that their investment is in a new or secretive market, making it seem like a unique opportunity. These scams often involve complex jargon to confuse and impress potential investors, making them believe in the legitimacy of the scheme. Communication is usually persistent, with scammers frequently contacting victims through phone calls, emails, or social media messages. They may also pressure individuals to invest quickly, discouraging them from seeking external advice. Once the money is transferred, the scammer disappears, leaving the victim with significant losses.

Kevindest.com

Customers have flagged Kevindest.com for operating a fraudulent online shop. The website, only 91 days old when discovered, has its maintenance based in China. It’s evident that the content lacks uniqueness, indicating that it might have been copied from similar websites. The goods available on this site are replicas and their safety is questionable due […]

Olympgains.com

Olympgains.com is engaged in fraudulent investment activities. The website promises large profits, but according to reports, the fraudsters disappear with the investors’ funds. There are no reviews available for the company on well-known consumer review platforms. The company does not maintain a social media presence. There is no customer service phone number available on the […]

Sheoun.com

On February 20, 2023, Sheoun.com was reported as a fraudulent online store. Sheoun.com was registered on November 1, 2022, and was only 110 days old at the time of the complaint. The owner of the website has concealed their identity by using a third-party privacy service. The website lists Germany as the location of the […]

Whinstonetrading.com

Whinstonetrading.com has been flagged as an investment scam. The website is only 11 days old. It lacks a customer service phone number. No reviews for the company exist on popular consumer review sites. The company has no presence on social media. They promise huge returns on your investment, but once you invest, they take your […]

Fancywristwatch.com

Fancywristwatch.com has become the subject of controversy, being labeled as a fraudulent online store. Discovered relatively recently, the website has only been in existence for 49 days. A glaring omission on the site is the lack of a customer service number. Instead of using original photos of its products, the site relies heavily on stock […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved