...
2 years ago
391 Views

Triend-drient.pro

Investment scams
https://triend-drient.pro

Triend-drient.pro, a newly registered domain just 25 days old, is confirmed to be involved in an investment scam. They lure investors with the promise of significant returns. However, after receiving the investments, they vanish, leaving the investors at a loss. Strikingly, this company has no footprint on any major customer review platforms.

A noticeable feature of their website is the complete absence of a social media presence. The site is riddled with unfinished pages, filled with placeholder text and generic content that raises suspicion. It also falsely claims associations with other reputable companies.

Another red flag is the usage of stock images for the products they pretend to sell. Furthermore, there is no customer service phone number listed, making it even more difficult for potential victims to contact them or seek help.

Investment scams are schemes where fraudsters promise high returns to investors, only to vanish with the investment money. They often use manipulative tactics and false information to attract potential victims.

Red Flags

Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
New website
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a dishonest scheme to trick people into investing their money. Scammers often promise high returns and low risk. They use persuasive techniques to make the deal look attractive. These scams can occur in various ways. One common type is a Ponzi scheme. This is where the scammer uses money from new investors to pay returns to earlier investors. It gives the illusion of a profitable investment. But, it's all just smoke and mirrors. The scam collapses when there are not enough new investors. Another type is a pump and dump scam. Here, scammers inflate the price of a stock they own. They do this by spreading false positive news. Once the stock's price is high enough, they sell their shares. This causes the stock price to plummet, leaving other investors with valueless stock. Remember, if an investment sounds too good to be true, it probably is. Always do your research before investing.

Tmtgold.pro

Tmtgold.pro operates an investment scam. They promise huge profits, but reports say scammers disappear with your money. No social media links are found on the site. A foreign company owns the website, and it was registered just a short time ago. When this report was written, the domain was only 35 days old. Investment scams […]

Phonomost.com

On March 10, 2023, it was reported that Phonomost.com is a fake website on the internet. The website is new, as it was registered on November 15, 2022. At the time of the complaint, the website had been up for about 100 days. The owner of the website is not known, because they used a […]

Kimcarrie.top

Kimcarrie.top operates a deceitful online store. Images shown on the site don’t truly mirror the actual items on sale. In terms of originality, the website falls short; it doesn’t seem to copy content from similar sites. These counterfeit products available on the platform may potentially be harmful due to the low-quality materials used during production. […]

Creststone.org

Creststone.org is operating an investment scam, luring individuals with promises of high returns. Once you send your money, the scammers vanish with it. The phone numbers listed on the website are disconnected, raising further suspicion. Alarmingly, this fraudulent activity was identified when the website was merely 50 days old. Additionally, there are no reviews for […]

Shopluxefurniture.shop

Shopluxefurniture.shop is currently under scrutiny for operating a fraudulent online store. The website, which is a mere 110 days old, lacks a customer service phone number, raising suspicion. Furthermore, the site’s content appears to be replicated from other web pages, undermining its authenticity. The products displayed on the website are dubious, posing potential risks due […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved