...
2 weeks ago
7 Views

Surfcoinmarket.com

Investment scams
https://surfcoinmarket.com

Surfcoinmarket.com is a fraudulent investment scheme. They promise significant returns, but once you invest, the money vanishes along with the scammers. The phone numbers listed on their site are disconnected, and the business location is fabricated. The website was registered just 45 days ago, and the company has no social media followers.

Investment scams deceive individuals by promising high returns with little risk. Once money is invested, scammers disappear, leaving victims with losses.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often promises high returns with little or no risk. Scammers entice potential victims by claiming they have exclusive access to a lucrative opportunity. They may use complex jargon to appear knowledgeable and trustworthy. Scammers frequently pressure individuals to act quickly, creating a false sense of urgency. They might say the offer is limited or that others are already profiting. This tactic aims to prevent thorough investigation or consideration. Fraudsters often use testimonials or fake reviews to build credibility. They may present fabricated success stories to make the investment seem legitimate. Some even create professional-looking websites or documents to appear credible. Victims are sometimes encouraged to recruit others, turning the scam into a pyramid scheme. This expands the scammer's reach while further legitimizing the fraudulent operation.

Sparkmegatrade.com

Beware of Sparkmegatrade.com, a website that’s been identified as running an investment scam. The site promises high returns on your investments, but in reality, it’s a scheme where the fraudsters pocket your money and disappear. Interestingly enough, we couldn’t find any reviews about the company. Equally alarming is their non-existent presence on any social media […]

Fincapz.live

Fincapz.live is tricking people with a fake investment scheme. They promise big returns, but once you invest, they take your money and vanish. The company has no presence on social media. The site shows fake reviews from imaginary customers. The pictures on the site are not real. When we checked, the website was only 19 […]

Giuseppemarenzi.com

Giuseppemarenzi.com is a fraudulent online store. The images displayed do not accurately represent the products being sold, and the company lacks any social media presence. The website’s content seems to mimic material from other sites, and no reviews are available on major review platforms. The assets shown are deceptive and potentially hazardous due to poor […]

Irvelle.com

We’ve found that Irvelle.com appears to be a fraudulent online shop. This website has been active for 67 days as per our latest report. Strangely, there’s no customer service phone number listed on their site. The originality of the website’s content is doubtful, as it seems to be copied from other places. The products sold […]

Walkingdesigner.com

Reports have identified Walkingdesigner.com as a deceptive online store. It has been in operation for 59 days as of this report. The business address listed on the website is unauthentic. Unfortunately, there is no customer service phone number on the website. In addition, the company is notably absent on social media platforms. There’s also no […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved