Surfcoinmarket.com
Analysis
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
Scam Explainer
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.
Latest investigations
Fake stores
Bathlimited.com
Bathlimited.com has been identified as a fraudulent online store. The images displayed on the website are not real, suggesting a lack of authenticity in the site’s content. The products available on the website are misleading, potentially posing a risk due to the poor quality of materials used in their production. Upon further investigation, it was […]
Fake stores
Livinguscozy.com
Livinguscozy.com, despite its short existence of merely 57 days, has already been identified as a fraudulent online store. The absence of a customer service contact number on the site was one of the first red flags. Another questionable aspect is the website’s content; it lacks distinctiveness and appears to have been cloned from similar websites. […]
Investment scams
Zandexfx.com
It has come to our attention that Zandexfx.com is running a fraudulent investment scheme. They make promises of high returns on your investment, however, once the money is in their hands, they vanish into thin air. The website has many incomplete pages filled with unmodified content and editorial placeholders. They lack a social media presence, […]
Investment scams
Maxprofund.online
Maxprofund.online is involved in an investment scam. Despite being only 80 days old at the time of detection, the website’s phone lines are inactive, and its listed address is fake. No reviews can be found on major consumer review platforms. They promise high returns to lure you in, but once you invest, the scammers disappear […]
Fake stores
Zuvbez.com
Customers have reported Zuvbez.com for operating a sham online store. The website, which was only 66 days old at the time of these reports, does not provide a customer service phone number. Its uniqueness is questionable as it bears striking resemblance to other similar sites. The merchandise sold on the website is counterfeit, potentially hazardous […]
© 2022 Marketing Space LLC - All Rights Reserved