...
2 years ago
388 Views

Trustnap.net

Investment scams
https://trustnap.net

Our investigation has revealed that Trustnap.net is engaging in fraudulent investment practices. The site promises substantial returns on your investments, but once you transfer your funds, they are misappropriated by fraudsters and vanish into thin air. Several sections of the website are not yet fully operational, containing nothing more than placeholder text and default content, which raises red flags about its authenticity. Moreover, the absence of any social media followers makes it even more suspicious. Images displayed on the site have been identified as inauthentic, further bolstering our claim of their fraudulent activities. The website’s relatively young age of 42 days also adds to our concerns.

An investment scam is an attempt to defraud people by persuading them to invest in a dubious venture. The swindlers promise high returns, only to disappear once they have your money. It’s a bait-and-switch scheme that leaves the investor high and dry.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme to swindle money by promising significant returns. Perpetrators might use impressive-sounding terms or have slick presentations. Many times these scams are cloaked as "exclusive" opportunities. Scammers typically guarantee high returns with little risk. Business proposals may be vague, but the potential returns emphasized. Often, these scams rely on the "bait and switch" tactic. The scammer will use the money from new investors to pay earlier ones. This practice known as a "Ponzi scheme". The scam collapses when new investors can't be found, or when large number of existing investors cash out. It's named after Charles Ponzi, who tricked many people into investing in international reply coupons in the early 20th century.

Fxcoringo.top

Fxcoringo.top tricks people into thinking they’ll earn big returns by investing. Once you put your money in, the scammers take it and vanish without a trace. This scam got discovered when the site was just 35 days old. There’s no customer service number to call for help. You won’t find the company on any social […]

Univers-electromenager.com

Univers-electromenager.com is operating a deceptive business. The products they offer are not authentic and may pose risks due to the substandard materials used in their production. A lack of innovation is apparent in the materials used on this website, as they seem to be a mere copy of other similar websites. The images showcased on […]

Shopthetreehouse.shop

Shopthetreehouse.shop, an online marketplace, has been flagged for running a counterfeit operation. The items sold on this platform are not genuine and could potentially pose a risk due to the substandard materials used in their manufacture. The images displayed on the site are not authentic. When the issue was first noticed, the website was merely […]

Shopcamerareadycosmetics.shop

Shopcamerareadycosmetics.shop poses a serious threat with its fraudulent activities. This website, with its new registration, barely a month old, gives rise to suspicion. A noticeable lack of customer service contact number adds to the doubts. Identical content from similar sites have been found on this website, thus it lacks originality. Inauthentic products, crafted from substandard […]

Shopspringstepshoes.shop

The website Shopspringstepshoes.shop has been identified as a fraudulent online store. The merchandise they claim to sell is not genuine and could pose a risk due to the low-quality materials used in their production. Analysis of the site’s data reveals copied content from other similar websites, hinting at a lack of uniqueness. The images presented […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved