...
1 year ago
217 Views

Threemcapital.com

Investment scams
https://threemcapital.com

The website Threemcapital.com has popped up as a new investment scam. It’s just 46 days old and lacks a customer service phone number. Promising big returns, the site lures investors, but once you put in your money, the scammers disappear with it. Their social media accounts have no followers, raising more red flags. Be cautious and do thorough research before investing your hard-earned cash.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and minimal risk. Scammers often present themselves as financial experts or representatives of reputable companies. They use persuasive language and fabricated testimonials to build trust and credibility. These scams frequently guarantee quick profits or exclusive opportunities. They may claim that the investment is a limited-time offer, pressuring victims to act fast without proper research. Scammers often rely on complex jargon to confuse and impress potential investors. They may also use fake websites or documents to support their claims. The investment may appear legitimate at first, with initial payouts to entice victims to invest more. Eventually, the scammer disappears with the money, leaving victims with significant financial losses.

Shopskincareessentials.shop

We found out that Shopskincareessentials.shop is running a counterfeit store scam. Our team spotted the fraud when the website was just over a month old. The site does not provide a customer service phone number. Moreover, the website’s content appears to be copied, bearing a striking resemblance to several similar sites. The products listed on […]

Euroglobaltrader.com

Euroglobaltrader.com tricks people into investing by promising high returns. Once you put your money in, they disappear with it. A foreign company runs the site, and the business address they provide isn’t real. The website was just set up, and it’s only been around for 35 days. You won’t find a phone number for customer […]

Shopmyroyalcloset.shop

Shopmyroyalcloset.shop has been flagged as a fraudulent online store. This website, which is relatively new with a domain age of just 109 days, lacks a customer support phone number, raising suspicions. Upon analyzing the website’s data, it becomes clear that much of its content is duplicated from other similar sites, indicating a lack of originality. […]

Dexermarkets.com

Dexermarkets.com runs a scam that tricks people into investing. This scam surfaced when the site was just 32 days old. An overseas group or individuals own and manage it. The address listed on the website doesn’t exist. There’s no customer service phone number provided. The site promises high returns on investments, but once you invest, […]

Avillioncoin.com

Avillioncoin.com is operating an investment scam. Despite being only 20 days old at the time of this report, the website falsely claims a non-existent business address. Controlled by an overseas entity, the site promises high returns on investments. However, once you invest, the scammers disappear with your money. Additionally, there are no independent reviews of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved