...
1 year ago
197 Views

Upstoxstocks.com

Investment scams
https://upstoxstocks.com

A new site called Upstoxstocks.com is running an investment scam. They promise big returns on your money but then disappear with your cash. There are no reviews for them on major consumer review sites. The site is only 24 days old. You won’t find any customer service phone number on the website.

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

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim to have insider information or exclusive opportunities. These scams lure victims with the promise of quick and easy money. Scammers use persuasive tactics to build trust. They may pose as reputable financial advisors or create fake websites and testimonials. They often pressure victims to act quickly, saying the opportunity is limited. Victims are encouraged to invest large sums of money. Once the money is handed over, the scammer disappears or provides false updates. People lose their entire investments, and the scammers are hard to trace. These scams exploit people's desire for financial gain. They prey on both inexperienced investors and seasoned ones.

Bitpandtrade.com

Bitpandtrade.com is operating a fraudulent investment scheme. The website, which has been active for 144 days at the time of this report, lacks a visible customer service number. The business address provided on the site is phony. Its presence on social media is almost invisible. No reviews for the company are available on well-known consumer […]

Miningpoolltd.com

Miningpoolltd.com has been flagged as a fraudulent investment scheme. The site lures investors with the promise of substantial returns, but once the investment is made, the fraudsters disappear with the invested funds. The visual representations on the site do not accurately reflect the product being sold. It’s a relatively new website, with its domain registration […]

Pro-gainer.com

Pro-gainer.com runs an investment scam. A foreign company controls the site, and the listed business address is fake. No customer service phone number appears on the site. The website is newly registered; only 59 days old when this report was made. They promise huge profits from investing, but once you invest, they disappear with your […]

Spartanlmowre.shop

Spartanlmowre.shop, a website that’s been up and running for 65 days, has been identified as a fraudulent online store. There’s a strong suspicion that the content of this site is not original, but rather copied from similar websites. The products displayed on this site are not genuine and could potentially be hazardous due to the […]

Maplenest.shop

Customers have raised concerns about Maplenest.shop, flagging it as a fraudulent online store. The pictures displayed on the website do not accurately depict the items for sale. The products offered are not genuine, potentially posing a risk due to the substandard materials used in their production. The website’s content lacks uniqueness, seemingly replicating material from […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved