...
2 years ago
329 Views

Wildmines-investment.com

Investment scams
https://wildmines-investment.com

The website Wildmines-investment.com has been flagged as a fraudulent investment platform. Despite its promises of impressive returns on initial investments, it is actually a scam, with fraudsters pocketing the deposited funds and then vanishing. In addition, the company lacks a solid presence on social networks. Several pages on the website are still under construction, filled with placeholder content and gibberish text. The partnerships that the company claims to have online are not authentic. The visual content displayed on the website doesn’t accurately represent the services being offered. The deceptive scheme was uncovered when the website was a mere 36 days old.

An investment scam is a scheme to trick investors into parting with their money based on false promises. It involves fraudsters who claim to have lucrative investment opportunities that are, in fact, nonexistent or highly exaggerated. These scammers often disappear once they have collected enough funds, leaving investors with significant losses.

Red Flags

Copycat content
Counterfeit
Default content
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 deceptive practice. It's designed to trick people into parting with their money in the hope of big returns. These scams often promise high profits with little to no risk. They usually involve complex financial transactions. These scams can take many forms. Some of them include Ponzi schemes, pyramid schemes, and pump and dump scams. In Ponzi and pyramid schemes, returns for older investors are paid by new investors' funds. In pump and dump scams, the scammers inflate the price of a stock and then sell it at a high price. It's crucial to be cautious when considering an investment. If it sounds too good to be true, it probably is. Always research thoroughly about the investment and the company before investing. Remember, investment scams can lead to significant financial loss. Be sure to report any suspected scams to the relevant authorities.

Marketoptionsgrowth.com

Many customers have raised concerns about Marketoptionsgrowth.com, expressing that it’s an investment scam. The website promises large profit percentages from initial investments, but it appears to be a facade for fraudsters who take the money and vanish. It’s noticeable that the company doesn’t have any reviews on popular consumer review websites. Moreover, the website is […]

Verifywithsafety.com

On March 1, 2023, a user reported that Verifywithsafety.com has been categorized as a phishing website. The website’s ownership is concealed through the use of a third-party privacy service. According to the website’s self-description, it is a “Marketing Aggregator Site” that employs various techniques to generate sales through its affiliates. However, the website’s services are […]

Metacryptoxpress.com

It’s been found that Metacryptoxpress.com is acting as a fraudulent investment scheme. Although the site promises substantial returns, it has been reported that the scammers responsible disappear with the invested funds. The website is riddled with numerous incomplete pages filled with default content and placeholder text. The digital collaborations promoted by this company are evidently […]

Finzporcelan.com

Finzporcelan.com falls under the category of fraudulent online stores. Its existence barely spans a month at the point of this revelation. The absence of a customer service hotline raises significant red flags. The website’s content mirrors that of others, stripping it of any trace of originality. In addition, they display counterfeit images. Many of its […]

Capaph.com

Capaph.com, a website only 121 days old, is running a crypto scam. It lacks a customer service phone number and the company’s address listed on the site is invalid. Moreover, the business name isn’t registered in the state it claims to be operating from. The business also has no social media presence. The website promises […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved