...
1 year ago
200 Views

Xmarketmasters.online

Investment scams
https://xmarketmasters.online

Xmarketmasters.online, a recently registered domain, is running an investment scam. This fraudulent website promises high returns on investments, but once you transfer your money, the scammers vanish with it. The site is linked to a company based in a foreign country, and the physical address provided is fake. Additionally, the phone numbers listed are disconnected. At the time of this report, the domain was only 48 days old, indicating its recent establishment and potential for deceit.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims into investing money, only to steal it and disappear.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams lure individuals with promises of high returns and low risk. Scammers often use persuasive language to create a sense of urgency, urging potential victims to act quickly. They claim to have insider information or exclusive opportunities that are not available to the general public. These scams frequently involve complex jargon to confuse and impress the target. Scammers might present fake testimonials or endorsements from well-known figures to build credibility. They often pressure individuals to invest larger sums by offering limited-time deals or bonuses for early commitment. Victims may be asked to invest in non-existent ventures or fraudulent schemes. Scammers can disappear once they receive the money, leaving no trace. The initial contact can occur through emails, phone calls, or social media platforms, making it easy for scammers to reach a wide audience.

Ateanddrank.shop

Ateanddrank.shop is operating a deceptive business model. The pictures showcased on their site are not original. The website’s content has been found to be plagiarized, mimicking other similar sites closely. The items they have up for sale are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. Many […]

Bitwizeofficial.com

Bitwizeofficial.com has recently been identified as an investment scam. The site promises high returns to investors, but once the investment is made, the fraudsters vanish with the money. The only reviews for the website are self-published, and there is no significant presence on social media platforms. Our investigation revealed several incomplete pages on the site, […]

Shopoldbonesco.shop

Shopoldbonesco.shop is a website that’s been flagged for running a deceptive operation. The products offered on this site are counterfeit, posing potential risks due to the substandard materials used in their creation. The website’s content is not original, but rather copied from other sources. The images displayed on the site do not accurately represent the […]

Propcrowdbrokers.com

A new website called Propcrowdbrokers.com is running an investment scam. They promise high returns on your money, but once you invest, they disappear with your cash. The site was just 10 days old when discovered. There is no phone number for customer service. Major review platforms have no reviews about them. The company lacks a […]

Bitcmininginvestment.com

Bitcmininginvestment.com has come under scrutiny for its dubious activities. The website itself offers no legitimate reviews outside of self-published content, raising suspicions about its authenticity. The company’s visibility on social media platforms is conspicuously absent, further casting doubt on its legitimacy. Numerous unfinished pages on the website, replete with generic content and placeholder text, reflect […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved