...
1 year ago
176 Views

Investmentthomson.com

Investment scams
https://investmentthomson.com

Investmentthomson.com operates a fraudulent scheme disguised as an investment opportunity. The scam lures in potential investors with promises of high returns. However, once the investment is made, the fraudsters disappear with the victim’s capital. The website itself reveals many red flags, including a plethora of incomplete pages filled with default content and placeholder text. The partnerships they claim to have with other online entities are nothing more than fabrications. Furthermore, the site’s illustrations fail to accurately represent the product they are trying to sell. The content of the website raises further suspicions as it appears plagiarised, bearing a striking resemblance to other similar websites.

An investment scam involves a deceptive practice where fraudsters lure individuals into making financial investments with promises of high returns. After securing the funds, the scammers abscond, leaving the investor at a loss.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Investment scams come in many forms, luring unsuspecting victims with promises of high returns. A typical feature is the guarantee of substantial profits with minimal risk involved. Sounds too good to be true, right, This is one of the red flags to watch out for. Scammers often present complex strategies or algorithms. They claim these secret techniques are responsible for the high returns. In reality, they are trying to confuse the victims into believing it's a legitimate investment. Pressure tactics are also common in scams. Scammers may insist on quick decisions, warning that the opportunity will disappear if not taken immediately. They employ this approach to prevent victims from researching the offer or seeking advice.

Bomall.shop

Bomall.shop stands accused of being a fraudulent store scam. With a mere 23 days since the website’s inception, the authenticity of the store raises serious doubts. Reviews adorning the website are completely fabricated, originating from customers who simply do not exist. A cursory investigation reveals that the business address touted on the website bears no […]

Globaltrustinvestmentltd.net

Globaltrustinvestmentltd.net operates a fraudulent investment scheme. The website, barely a month old, entices individuals to invest with promises of sizeable returns. Regrettably, once you part with your cash, the fraudsters disappear. The website lacks a contact number for customer inquiries. The physical address of the business provided on the site lacks validation. The company falsely […]

Onexfex.com

Reports have emerged of Onexfex.com being involved in fraudulent investment activities. They claim to rapidly increase your finances, but upon investment, the alleged fraudsters take the money and disappear. Their social media presence is nonexistent, casting further doubts on their legitimacy. The company also claims to have various online partnerships, which upon investigation, have turned […]

Surrexcommerce.com

Surrexcommerce.com has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. Their social media accounts have no followers. The company doesn’t appear on major consumer review sites. When discovered, the website was just 33 days old. The business address on the site is incorrect. […]

Surplustradingdex.com

Surplustradingdex.com has been flagged as an investment scam. The site was just registered and is only 19 days old. It promises high returns on initial investments but scammers take the money and vanish. The customer service contact numbers don’t work. The business address listed on the site is fake. No reviews for the company are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved