...
2 weeks ago
8 Views

Veemfinance.com

Investment scams
https://veemfinance.com

Reports have surfaced about Veemfinance.com being a fraudulent investment scheme. They promise high returns, but once you transfer your money, they vanish. The phone numbers on their site don’t work, and no business exists at the address they provide. This scam came to light when the website was just 81 days old. They also have no presence on social media, making it harder to track them down. Be cautious and always verify the legitimacy of investment opportunities before committing any funds.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers frequently claim that their investment opportunity is exclusive or time-sensitive, urging victims to act quickly without conducting proper research. They may present fake credentials or testimonials to appear credible and trustworthy. These scams often involve complex jargon and sophisticated pitches to confuse and impress potential victims. Scammers might use social media or email to reach a wide audience, sometimes impersonating legitimate companies or financial advisors. Victims are often encouraged to invest more money once they see initial returns, which are typically fabricated to build trust. Eventually, the scammer disappears with the invested funds. Such scams exploit people's desire for financial security and quick wealth, making them particularly effective and damaging.

Chicgolfwear.com

Chicgolfwear.com, a website we’ve been monitoring, appears to be a fraudulent online store. The site, which is only 44 days old at the time of our investigation, features counterfeit reviews from non-existent customers. The products advertised on the site are not only false but could also pose a risk due to the low-quality materials used […]

Premiumpipstrade.live

Categorized as a crypto exchange scam, consumers have flagged Premiumpipstrade.live. This website, barely a month old, lured investors with promises of high returns, only to vanish once the funds were transferred. A glaring omission on the site is an absent customer service number. Also, there’s no record of the business name in the state it […]

Smcprfts.com

Smcprfts.com has been found to be operating a fraudulent investment scheme. They promise high returns on your investments, but once you hand over your money, they vanish without a trace. The website was relatively new at the time it was discovered, having been active for only 97 days. Notably, there is no customer service phone […]

Cryptoproinvest247.live

Cryptoproinvest247.live runs an investment scam. We spotted it when the site was just 15 days old. They promise high returns, but once you invest, they disappear with your money. The phone numbers listed are disconnected. The company has no presence on social media. The physical address on the site is fake. An investment scam tricks […]

Mode-boots.com

People have raised concerns about Mode-boots.com, pointing out that it might be a fraudulent online store. When these suspicions were first raised, the website had only been in operation for 57 days. Alarmingly, there is no customer service phone number listed on the site, which is a common red flag for scams. It’s also worth […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved