Taconic-ventures.com
Analysis
Taconic-ventures.com has been flagged as a scam. It promises huge profits, but users claim their money disappears. An overseas group or person runs it. People noticed the scam when the website was just 69 days old. The address listed on the site doesn’t belong to any real business. The pictures on the site are not real. Always be cautious with online investments.
Investment scams trick people into giving money with false promises of high returns. Scammers often disappear with the funds.
Red Flags
Fake address
Fake images
Foreign company
Recently registered
Scam Explainer
An investment scam lures individuals with promises of high returns and little to no risk. Scammers often present opportunities that seem too good to be true, claiming they have exclusive information or insider access. These schemes can appear as legitimate businesses or financial products, complete with professional-looking websites and documents.
Scammers use persuasive language to create a sense of urgency, pressuring potential investors to act quickly. They may offer limited-time deals or claim that spots are filling fast. This tactic exploits people's fear of missing out, making them more likely to invest without thorough research.
Victims often discover the scam only after their money has disappeared. Scammers may cut off all communication, leaving investors with no way to recover their funds. The promise of easy money can be enticing, but it often leads to significant financial loss.
Latest investigations
Investment scams
Remitbrokerage.com
The website Remitbrokerage.com is running an investment scam. It has been around for 539 days, but you won’t find a customer service phone number on it. There’s no social media presence either. They promise big profits if you invest, but once you do, the scammers disappear with your money. No reviews for this company exist […]
Fake stores
Saletoolstore.com
Saletoolstore.com has come under scrutiny for its dubious operations. With only 52 days of existence, it has already been flagged as a fraudulent online store. A glaring red flag is the absence of a customer service contact number. Moreover, an in-depth analysis of the website’s data reveals similarities with other sites, implying that the content […]
Fake stores
Mignane.com
Mignane.com, a relatively new website, has been exposed for operating a counterfeit store scam. Discovered just 67 days after its creation, the website was found to be using fraudulent images. Its pages are incomplete, filled with preset content and placeholder text. The company’s presence on social media is virtually non-existent, raising further suspicion. Despite its […]
Fake stores
Fashionteeward.com
Customers have raised concerns about Fashionteeward.com, alleging it’s a deceptive online store. The website, which was only 55 days old when the issues were first reported, lacks visible customer service contact details, raising suspicions. The product images on the site are misleading, not truly representing the items for sale. The goods offered on this platform […]
Investment scams
Maxenergycapital.ltd
We’ve discovered that Maxenergycapital.ltd is in fact a fraudulent investment scheme. This entity lures unsuspecting individuals with the allure of substantial returns on their investments. Tragically, once the investment is made, the fraudsters disappear, leaving the investors penniless. It’s worth noting that the website lacks a customer support contact number. There are numerous incomplete pages […]
© 2022 Marketing Space LLC - All Rights Reserved