...
2 years ago
330 Views

Timeedgecapital.com

Investment scams
https://timeedgecapital.com

Timeedgecapital.com has been identified as a fraudulent investment operation. The site lures potential investors with the allure of significant returns. However, once an investment is made, the scammers abscond with the funds. The lack of reviews on major online platforms raises a red flag. Moreover, the absence of the company’s presence on social media platforms adds to the suspicion. The website itself is filled with incomplete pages that contain generic content and filler text. Even the online collaborations they boast of, are non-existent in reality, contradicting their claims.

An investment scam is a deceptive practice where fraudsters trick individuals into giving them money under the pretense of an investment opportunity. The scammers usually promise high returns, but once the individual has handed over their money, the fraudsters disappear without a trace.

Red Flags

Copycat content
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
Investment scams manifest in various forms. Most of them lure victims with the promise of high, quick returns at low risk. They may even guarantee these returns. Attractive, isn't it? But it's a trap! Scammers typically showcase their knowledge and sophistication to win your trust. They might provide you with complex documentation filled with financial jargon. A common tactic is to create a sense of urgency. They pressure you into investing by claiming the "limited time" nature of the opportunity. Often, these scams start small. Once you invest, they'll show you excellent returns on your initial investment. This is a trick to gain your confidence and to encourage you to invest more money. Remember, when it comes to investments, if it looks too good to be true, it probably is.

Globalsmartcore.com

Globalsmartcore.com, a recently established website, has been identified as a fraudulent investment platform. The site promises substantial returns on your initial investment, but once you deposit your funds, the fraudsters disappear with your money. The website was only 96 days old at the time of this discovery. Unfortunately, there is no customer service phone number […]

Rithmiconboardingcopy.com

Rithmiconboardingcopy.com tricks people into investing by promising high returns. Once you invest, the scammers disappear with your money. The site has many incomplete pages filled with generic content and placeholder text. When discovered, the site was just 81 days old. There’s no customer service phone number available. The company’s social media presence is almost invisible, […]

Efafinans.com

Efafinans.com is a scam. The website is only 164 days old. You can’t reach customer service through the phone numbers listed. A foreign company or individuals run the site. It has no social media accounts. Also, there are no reviews for the company anywhere. Investment scams trick people into giving money by promising high returns […]

Rexavest.com

Rexavest.com is a fraudulent investment platform. They promise high returns, but once you invest, the money disappears along with the scammers. The reviews on their site are fake, not from genuine users. They list phone numbers that don’t work and provide a bogus business address. Additionally, they lack any presence on social media. Investment scams […]

Shopnylingerie.shop

Many consumers are speaking out against Shopnylingerie.shop, claiming it’s a sham. The website sprang up recently, with the domain name barely a month old. You might struggle to find a customer service number; it’s nowhere in sight on their site. The content on the site seems to be a carbon copy of similar websites, raising […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved