...
2 years ago
261 Views

Xpressmines.com

Investment scams
https://xpressmines.com

Xpressmines.com is currently conducting a fraudulent investment scheme. They lure investors with the promise of high returns, only to disappear with the invested money once it’s received. The website, at the time of this report, had been active for 97 days. The contact numbers provided on the site are non-functional, and the address listed as the company’s location is not genuine. The pictures displayed on the website do not accurately represent the products they claim to offer. Furthermore, there are no external reviews of the website, with the only available reviews being those on their own pages.

An investment scam is a scheme where fraudsters deceive individuals into investing money with the promise of high returns. However, once the money is invested, the scammers disappear, leaving the investors with significant losses.

Red Flags

Fake address
Fake images
Phone disconnected
Recently registered

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
Investment scams are deceitful moves where fraudsters aim to rob people's money. They do so by promising very high returns on investments. Usually, these scammers claim that there is almost no risk involved. One common tactic they use is pressure selling. Here, the scammer rushes the individual to invest before they have time for second thoughts. They often present the deal as a once-in-a-lifetime opportunity. Another method involves pyramid schemes, where the scammer promises high returns from recruiting others to invest. The money from the new investors is used to pay the returns of the earlier ones. This creates an illusion of a profitable investment. They may also use complex jargon, or display fake testimonials to create an aura of legitimacy. Always remember, if it sounds too good to be true, it likely is.

Instanttrd.com

Instanttrd.com runs an investment scam. They have no social media profiles. The company lacks any presence on major review sites. Phone numbers on the website don’t work. They list a fake business address. The website was registered recently. At the time of this report, the domain name was just 11 days old. They promise huge […]

Zeritistrust.com

A new website, Zeritistrust.com, runs an investment scam. They lure people with promises of high returns, but once you invest, they disappear with your money. An overseas group or individuals manage the site, and the business address they show is fake. The scam came to light when the site was just 49 days old. You […]

Hudsonjeansus.shop

Hudsonjeansus.shop has been identified as an untrustworthy operation. The website in question has been running for a mere 30 days at the time of reporting. Instead of offering unique materials, it appears to be copying the content of similar sites. A significant red flag is the absence of a customer service phone number on the […]

Shatorie.com

We’ve found that Shatorie.com is running a fraudulent online store. This discovery was made when the website was merely 68 days old. The site lacks a customer service phone number, raising suspicions about its legitimacy. The authenticity of the content on the website is doubtful, as it doesn’t match up with similar pages. The products […]

Etrush-investpro.com

Etrush-investpro.com, a website that’s been active for only 85 days, has been identified as a fraudulent cryptocurrency platform. The site promises massive returns on investment, but once you deposit your money, it’s taken by the fraudsters. The website is owned by an overseas company that falsely claims to be registered in a state where it […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved