...
12 months ago
189 Views

Wavesolutionltd.com

Investment scams
https://wavesolutionltd.com

Wavesolutionltd.com tricks people into fake investments. This website, only 66 days old, is run by a foreign company. They falsely claim a business location that doesn’t exist. The site lacks a customer service phone number, making it hard to reach them. They promise big returns on your investment, but once you send money, they vanish with it. This is a classic scam where they lure you with the promise of high profits and then disappear, leaving you with nothing.

Investment scams trick people into sending money with false promises of high returns. Scammers disappear once they receive the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers frequently advertise guaranteed profits or exclusive opportunities, creating a sense of urgency to act quickly. They might present complex schemes that seem legitimate, using jargon and impressive-looking documents to appear credible. These scams often rely on building trust. Scammers may pose as financial advisors or industry experts, sometimes even using fake testimonials from supposed satisfied investors. They often pressure individuals to invest quickly, warning that the opportunity is limited or that others are already profiting. Scammers also exploit social connections, encouraging victims to recruit friends or family into the scheme. This tactic not only expands their reach but also adds a layer of trust. Once they have collected enough money, scammers disappear, leaving investors with significant losses.

Mavens-mind.com

Mavens-mind.com runs a scam. They promise big returns on investments. But once you invest, they take your money and vanish. An overseas group or individuals control the site. The business location listed on the website is false. When we discovered the scam, the site was just 31 days old. You won’t find any customer service […]

Nexhyper.com

Nexhyper.com, a relatively new website, has been identified as a fraudulent investment platform. Despite being active for just 77 days, the site has raised several red flags. A key indicator is the absence of a customer service phone number, a crucial feature for any reputable online business. Adding to the suspicion, the official name of […]

Madredallas.shop

Madredallas.shop, an online shopping platform, has been identified as a fraudulent operation. The products offered on this site are counterfeit, and their low-quality components could potentially pose risks. The company is noticeably absent from well-known consumer review platforms, indicating a lack of credibility. Additionally, the website’s social media presence is non-existent, which is unusual for […]

Marketmavinintl.com

Marketmavinintl.com is involved in an investment scam. They promise high returns, but once you invest, they vanish with your money. The contact numbers listed for customer service are unreachable, and the address provided is fake. The company lacks followers on social media, and there are no reviews on major platforms. Investment scams trick people into […]

Samwaters.top

Our investigation reveals that Samwaters.top isn’t a genuine shopping platform. Instead, it falls under the category of sham online stores. Our research shows that the site’s content lacks creativity, seeming to mirror other, similar sites. The images on the site do not truthfully represent the items they’re selling. The goods this site offers are counterfeit, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved