...
9 months ago
121 Views

Theportinv.com

Investment scams
https://theportinv.com

A new website, Theportinv.com, runs an investment scam. Discovered when just 38 days old, it lacks a customer service phone number. It also has no presence on major review sites. The site promises big returns, but once you invest, the scammers take your money and disappear. The company doesn’t exist on social media either.

Investment scams trick people into putting money into fake opportunities, then steal the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam occurs when fraudsters lure individuals into investing money with false promises. Scammers often guarantee high returns with little or no risk, creating a sense of urgency to invest quickly. They may present fake credentials or endorsements to appear legitimate. Fraudsters use persuasive tactics to build trust. They might share fabricated success stories or testimonials. Some even create professional-looking websites or documents to enhance their credibility. Victims are often pressured into making quick decisions without thorough research. Scammers frequently target emotions, exploiting fear and greed. They may claim exclusive opportunities or limited-time offers to rush decisions. Once the money is invested, it becomes difficult to retrieve, and the scammer disappears.

Classifiedreloadz.com

Classifiedreloadz.com, a relatively new site that’s been active for only 54 days, is allegedly perpetuating a fraudulent online store scheme. The absence of a customer support phone number raises eyebrows. This, coupled with content that appears to be copied from other similar sites, casts doubt on the site’s originality. The use of stock images for […]

Bitsbasis.org

Bitsbasis.org has been flagged as an investment scam. The site promises big returns on your money, but once you send it, the scammers take it and vanish. Major review platforms have no reviews for this site. The scam was uncovered when the site was just 13 days old. There’s no customer service phone number listed. […]

Rgwomens.com

Rgwomens.com is a deceptive online store with no social media footprint. The website, just 110 days old, lacks a customer service phone number. The products showcased are counterfeit, potentially unsafe due to substandard materials. A fake store scam involves a fraudulent online platform that pretends to sell products, often using poor-quality images and descriptions, to […]

Miyo-international-trader.ltd

Miyo-international-trader.ltd operates an investment scam. The website, only 94 days old at the time of reporting, promises high returns on investments. However, once the money is sent, the fraudsters take it and vanish. The site is filled with incomplete pages filled with generic content and filler text. It falsely claims to operate under a business […]

Secureinvestmentcapital.com

Secureinvestmentcapital.com runs a scam. They promise big returns, but once you invest, they vanish with your money. The site lacks a customer service phone number. Their social media presence is almost zero, making it hard to verify their legitimacy. The website was registered just recently. When this report was made, the domain name was only […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved