...
1 year ago
210 Views

Xspacemininginvestment.com

Investment scams
https://xspacemininginvestment.com

Customers have flagged Xspacemininginvestment.com for operating an investment scam. The fraudulent activity was spotted when the website was just 146 days old. The site lacks a customer service phone number. The company falsely advertises online partnerships on its website. Many of the site’s web pages are still under construction, filled with default content and placeholder text. Major review platforms do not feature any reviews of the company. Surprisingly, the company has no presence on social media.

An investment scam is a deceptive practice where fraudsters trick people into investing money with promises of high returns, but instead, they use the funds for personal gain or disappear with the money altogether.

Red Flags

Fake partnerships
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It targets individuals who are looking to increase their financial assets. Scammers often promise high returns with minimal risk, making the offer seem too good to be true. These fraudsters use persuasive tactics. They may claim to have insider information or use complex jargon to appear legitimate. Often, they pressure potential victims into making quick decisions. A common method is the Ponzi scheme. Here, returns for older investors are paid using funds from new investors. This creates an illusion of a profitable investment. Another type is the pump and dump scheme. Scammers inflate the price of a low-value stock they own, then sell it off when others start buying. This leaves the new investors with worthless shares.

Apextradingfx.live

Apextradingfx.live tricks people into investing money with promises of huge returns. They claim you’ll see big profits on your first investment, but once you hand over your cash, they disappear without a trace. When discovered, the site was just 39 days old. No customer service phone number is available, making it hard to reach them. […]

Reviewfindhub.com

Reviewfindhub.com tricks people with a fake investment scheme. They lure you in with promises of big returns, but once you invest, they disappear with your cash. The website shows signs of copying content from other sites, making it unoriginal. Customer service numbers listed are out of service. The business address they provide is not real. […]

Shopeverydayyoga.shop

Customers have voiced concerns about Shopeverydayyoga.shop, reporting it as a deceptive online store. Based on these inputs, the website has been active for 32 days. Its content doesn’t exude genuineness and seems unoriginal, which is a red flag. The images on the site don’t truly represent the items they are supposed to sell. Moreover, their […]

Thriveminin.com

Thriveminin.com, a recently registered domain, is running a deceitful investment scheme. Promising high returns, they vanish with your money once you invest. The site, just 35 days old at the time of discovery, lists a fake business address and lacks a customer service phone number. Additionally, there’s no trace of the company on social media. […]

Stylishouterwear.com

Stylishouterwear.com, a website only 106 days old, is suspected of operating a fraudulent store scam. The site lacks a customer service phone number and has almost no presence on social media. The assets displayed on the site are deceptive, potentially posing risks due to the inferior materials used in their production. A fake store scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved