...
2 months ago
32 Views

Taconic-ventures.com

Investment scams
https://taconic-ventures.com

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
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.

Optimalprima.org

Optimalprima.org is tricking people with a fake investment scheme. They promise huge returns, but once you invest, they disappear with your money. The address on their site is false. They have no social media accounts, and there are no reviews about them on major review sites. The scam was discovered just 15 days after the […]

Gatoradelivetrade.com

Gatoradelivetrade.com, a recently registered domain, is conducting an investment scam. They lure individuals with promises of high returns on investments, but once you invest, the scammers vanish with your money. The website lists customer service numbers that are non-functional, and the physical address provided is fraudulent. Additionally, the company’s social media accounts have no followers, […]

Primestockhood.com

Primestockhood.com is a fraudulent investment scheme. Promising high returns, they vanish once you transfer your money. The scam was uncovered just 16 days after the website’s launch. No customer service phone number is listed, and the business address is unverifiable. Reviews are only found on their own site, and they lack any social media presence. […]

Starcoininvests.com

Starcoininvests.com tricks people into giving away their money. The phone numbers on their site don’t work. They list a fake address for their office. They claim they can quickly increase your wealth, but once you invest, they take your money and disappear. A foreign group runs the website. You won’t find any social media accounts […]

Cryptoworldminings.com

Cryptoworldminings.com has been identified as a fraudulent investment platform. They promise you substantial profits on your investments. However, once you invest, the fraudsters run away with your money. The company’s reviews are mysteriously missing, and they have no presence on social media. Several pages on their website are still under construction, filled with generic content […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved