...
1 year ago
217 Views

Uniquecsntrade.com

Investment scams
https://uniquecsntrade.com

The website Uniquecsntrade.com is under scrutiny for being a fraudulent investment platform. This scam was identified when the site was just over a month old. Disturbingly, there’s no direct customer support contact available. The illustrations on the site don’t accurately represent the product they’re selling. The partnership claims on the company’s site are false, and numerous unfinished pages on the site are filled with unchanged content and filler text. The company’s social media presence is nonexistent with zero followers. There is a complete absence of any company reviews across well-known review sites. The company lures potential investors with the promise of huge returns. However, once you invest, the fraudsters pocket your money and disappear.

An investment scam is a deceptive practice where individuals are persuaded to invest their money with the promise of high returns, only to find that the investment was a sham and the fraudsters have absconded with their funds.

Red Flags

Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Unrealistic discounts

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent business or scheme that convinces investors to make financial decisions based on false information. These scams can take many forms, and they are designed to look as legitimate as possible to catch unsuspecting victims. Commonly, the scammer promises high returns with little risk. They might use complex jargon and impressive titles to appear knowledgeable and trustworthy. The scammer may also pressure you to invest quickly, saying this is a limited-time offer. Investment scams often involve unregistered securities – investments that haven’t been registered with the Securities and Exchange Commission (SEC). Unregistered doesn't always mean fraudulent, but it can be a red flag. To avoid these scams, always do your own research before investing. Check if the security is registered and if the person selling it is licensed. Don't fall for high pressure tactics or too-good-to-be-true promises. Remember, if it sounds too good to be true, it probably is.

Waziminner.com

Waziminner.com, a website only 146 days old, has been identified as a crypto scam. The company’s contact details, including a customer service phone number, are conspicuously absent from the site. Moreover, the address provided for the company doesn’t exist. The collaborations touted on the website are fraudulent, and the company is nowhere to be found […]

Xspacemininginvestment.com

Customers have flagged Xspacemininginvestment.com for operating an investment scam. The fraudulent activity was spotted when the website was just 146 days old. The site lacks a customer service phone number. The company falsely advertises online partnerships on its website. Many of the site’s web pages are still under construction, filled with default content and placeholder […]

Fmdsrcapital.com

Fmdsrcapital.com operates a fraudulent investment scheme. The company doesn’t appear on major consumer review sites. It also lacks any presence on social media. They promise high returns on your investment, but once you transfer the money, they vanish with it. No customer service phone number is available on their website. The site was registered recently, […]

Goldworthminne.com

Goldworthminne.com has been flagged as a scam. They promise high returns on investments, but once you invest, the scammers take the money and disappear. The business address listed on their site is not real. When discovered, the website was just 42 days old. There’s no customer service number available. The company lacks any presence on […]

Isglobaloptionsllc.com

Isglobaloptionsllc.com runs an investment scam. They promise big returns, but once you invest, they take your money and disappear. The scam was found when the site was just 19 days old. The company has no reviews on major consumer platforms. You won’t find them on social media. They don’t even list a customer service phone […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved