...
2 years ago
261 Views

Profinex.org

Investment scams
https://profinex.org

Profinex.org has been identified as a fraudulent investment operation. The scheme promises attractive returns on investments, but the reality is that once you part with your money, the fraudsters disappear with it. The organization’s presence on social media platforms is practically invisible, and their website contains numerous unfinished pages, still laden with default content and filler entries. Additionally, the partnerships they boast of on their webpage are completely fabricated. Even the images on their website are counterfeit.

Investment scams are deceptive practices where fraudsters attract investors with the promise of high returns and low risk. However, instead of using the funds for legitimate investments, the scammers abscond with the money, leaving the investors with significant financial losses.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
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 investing their money based on false promises. They promise high returns with little to no risk involved. The scammers usually have no legitimate business or investment to back up these claims. They use persuasive techniques to lure people. They may promise secret or insider information or claim their opportunity is limited in time or availability. The reality is that the money paid by new investors is used to pay off earlier investors. It's important to be cautious! Always do your research before investing your money. If it sounds too good to be true, it probably is. Don't be afraid to ask questions and seek advice from trusted financial advisors.

Elite-trustbank.com

A new website called Elite-trustbank.com is running an investment scam. The site was just 10 days old when it was discovered. They don’t list any phone number for customer service. The address on the site doesn’t match any real business location. You can’t find any reviews for the company either. They promise big returns on […]

Coinmatrixtrade.com

Coinmatrixtrade.com, a newly established website, is orchestrating a cryptocurrency scam. The domain name was only 114 days old when this report was made. The site promises substantial returns on your investment, but the reality is far from it. Once you invest your money, the fraudsters disappear with it. There’s no customer service phone number listed […]

Usdtassets.com

Reports are circling about Usdtassets.com in connection with an investment fraud scheme. The company lures investors with promises of handsome returns, only to disappear once the investment is made. An extensive search on popular customer review websites yields no reviews for this company. A visit to their website exposes pages still under construction, filled with […]

Proboldgrowth.com

Proboldgrowth.com has been identified as an investment scam. The website, only 11 days old at the time of this report, lacks a customer service phone number and falsely promises high returns on investments. Once you invest, the scammers disappear with your money. Additionally, there is no legitimate business at the provided address. The site is […]

Chillbody.shop

Chillbody.shop has been flagged as a fraudulent online store. The content on this website lacks uniqueness, suggesting it’s been copied from similar websites. The scam came to light when the website was barely three months old. The absence of a customer service phone number on the site raises further suspicions. The products offered on this […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved