...
3 weeks ago
9 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.

Atticahouse.shop

Customers have raised concerns about Atticahouse.shop, alleging it to be a sham. The images displayed on the site don’t genuinely represent the items they’re selling. It seems the website has lifted content from other sources. The goods they’re selling are knock-offs, potentially hazardous due to the substandard materials used in their creation. As of this […]

Tradehighultraboost.com

Tradehighultraboost.com has been flagged as an investment scam. Promising high returns, it lures investors only to vanish with their funds. The website is operated by foreign entities, and the address provided is fictitious. Alarmingly, the site was just 37 days old when discovered, and it lacks a customer service phone number, raising further suspicions. An […]

Koinskredit.com

Koinskredit.com has been flagged as a scam. When this report was made, the website was just 37 days old. Attempts to reach customer service through the listed phone numbers lead nowhere. The business address shown on the site is not real. A foreign entity runs the website. They promise big returns on your investment, but […]

Best-partsdepotsupply.com

A new website, Best-partsdepotsupply.com, is running a fake store scam. The scam was found when the site was just 29 days old. It copies content from other sites. The products shown are fake and might be unsafe because they use low-quality materials. There’s no customer service phone number listed. The site also has no social […]

24directinvst.com

The website 24directinvst.com has been identified as an investment scam. At the time of reporting, it was only 45 days old and lacked essential features like a customer service phone number. The site promises significant profits from investments, but once you invest, the scammers disappear with your money. Additionally, the website lists a fake business […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved