...
1 year ago
273 Views

Bitfinexfx-invest.com

Investment scams
https://bitfinexfx-invest.com

Bitfinexfx-invest.com is involved in a dubious investment scheme. No external reviews for the website can be found, apart from on their own pages. It seems, their social media accounts are not followed by anyone. The so-called online partnerships they boast about, appear to be fraudulent. Moreover, the website content bears a striking resemblance to other similar sites, suggesting it may be plagiarised.

An investment scam is often a fraudulent operation that promises high returns to investors with little to no risk. It often involves the use of deceptive tactics to lure unsuspecting individuals into investing their money. Scammers typically use sophisticated schemes and convincing sales pitches to make their operations seem legitimate. However, the promised returns are never delivered and the invested money is often lost.

Red Flags

Copycat content
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered

Missing Information

No phone numbers
No reviews
No social media
No SSL certificate
An investment scam is a fraudulent business scheme. It looks to deceive people into handing over their money with the promise of high returns in a short space of time. The scammer often uses persuasive language, showing unrealistic profits and returns. Think of it as too good to be true, because it often is. These scammers often present a sense of urgency. They pressure you to invest right away, fearing you'll miss out on a "once-in-a-lifetime" opportunity. They may use complex jargon or impressive-looking documents to appear legitimate. Some scams are online. They use email phishing, fake websites or social media to reach potential victims. Others may approach you personally or over the phone. In reality, the money you invest typically goes straight into the scammer’s pocket.

Millionairefx.online

A new site called Millionairefx.online is running an investment scam. The domain is only 19 days old. They promise huge returns on your money, but once you invest, the scammers disappear with your cash. The site is run by people from overseas. There’s no customer service phone number, and the address listed for the business […]

Jilldra.com

Jilldra.com is operating a dishonest online store scheme. The website’s content lacks originality, as it’s a duplicate of similar sites. The images displayed do not truthfully represent the products for sale. Several pages on the site are still under construction, containing default text and stand-in content. The company’s social media accounts have zero followers. Furthermore, […]

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 […]

Amazontradez.pro

Amazontradez.pro tricks people into fake investments. The site is new, just 45 days old when checked. There’s no phone number for customer support. You won’t find any reviews about the company on major consumer review sites. They barely exist on social media. They attract investors by promising big returns on their money. Once people deposit […]

Jmclaughlshop.com

Jmclaughlshop.com is operating a counterfeit store scheme. The content on the website lacks originality, seemingly replicating material from similar sites. Evidence strongly indicates that the site originates from China. The products for sale are misrepresented by the images portrayed on the site. The merchandise featured is deceptive and may pose risks due to the low-grade […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved