...
1 year ago
161 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.

Squareglobalfx.com

Squareglobalfx.com is running an investment scam. The website was registered recently, and the domain name is only 45 days old. There’s no customer service phone number available. Social media profiles for the business are missing, making it hard to verify their legitimacy. These signs raise red flags about the trustworthiness of the company. Potential investors […]

Usopenairtotal.com

Our investigations have revealed that Usopenairtotal.com is not a legitimate online store. Despite being a relatively new website, only 92 days old at the time of our discovery, it has already raised several red flags. The location listed as the business address on the website is not real. The products offered for sale on the […]

Sourcelondons.shop

We have identified Sourcelondons.shop as a fraudulent online store. The website features misleading reviews from imaginary customers and uses stock images for its products. Registered only 121 days ago, it offers counterfeit items that may pose risks due to poor-quality materials. Evidence suggests the site is operated from China, and there is no customer service […]

Josekako.pro

Josekako.pro, a website barely seven weeks old, has been found to be perpetrating a counterfeit store scam. A customer service phone number is conspicuously absent from the site’s contents. Doubts have been raised about the authenticity of the website’s content as it does not echo corresponding pages. The images displayed on the site are not […]

The-bitcoinx.net

The-bitcoinx.net faces allegations of crypto scamming. Promises of mammoth profits lure investors, but the aftermath is the disappearance of their funds. Finding reviews for this company seems impossible. The company’s existence on social media is practically invisible. Many web pages on their site remain under construction, filled with basic content and placeholder text. The graphics […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved