...
2 years ago
487 Views

Thefiptrades.com

Investment scams
https://thefiptrades.com

Thefiptrades.com is a website that has been identified as a fraudulent investment platform. It promises high returns on investments, but once you deposit your money, it disappears into the hands of the fraudsters. As of the time this information was gathered, the website had been active for 98 days. The location listed as the business address on the website is not genuine. The contact numbers provided on the website are not in service. Several pages on the website are still under construction, filled with default text and placeholder content. Moreover, there are no social media profiles linked to this business.

An investment scam is a scheme that promises high returns on investments with little to no risk. The scammer usually takes the investor’s money and disappears, leaving the investor with a significant financial loss.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
Investment scams trick you into putting your money into false opportunities. These can be in the form of shares, real estate, or other forms of investment. Scammers often make it seem legitimate with professional-looking websites and documents. Scammers will often promise high returns with no risk. This is a red flag! They might use high-pressure sales tactics. Tactics like insisting on an immediate decision or making you feel guilty for not investing. The scammer may claim to have inside information. Or they will say their opportunity is only available to a select few. They often ask for payment up front. Such scams can be hard to spot, but knowledge is the key. Knowing what to watch out for can help you avoid losing your hard earned money.

Ranofex.com

People have flagged Ranofex.com for operating an investment scam. As of this report, the website had been active for 38 days. It lured potential investors with promises of rapid monetary growth. However, upon depositing their funds, the investors found their money snatched up by the fraudsters who then disappeared. The physical address provided for the […]

Eurojamb.shop

Eurojamb.shop, a website that we’ve been monitoring, has been confirmed to be a fraudulent online store. The products listed for sale on this site are counterfeit and pose potential harm due to the substandard materials used in their production. The scam was uncovered when the website was just 92 days into operation. A glaring red […]

Topnotchmulticopytrades.com

Topnotchmulticopytrades.com, a website that’s been active for just 143 days, is involved in an investment scam. The site doesn’t provide a customer service phone number, which is a red flag. Many of its pages are under construction, filled with placeholder content and nonsensical texts. The company’s social media accounts have no followers. They lure people […]

Finvibetrading.com

Finvibetrading.com is a new website running an investment scam. The domain is just 33 days old, making it suspiciously fresh. There’s no customer service phone number available, and the business address on the site is false. They promise high returns on your investment, but once you invest, the scammers disappear with your money. Always be […]

Tradehapper.com

People report Tradehapper.com as an investment scam. A foreign company runs the site. The partnerships listed on the website are fake. No business exists at the provided address. The website was registered recently. When this report was made, the domain name was just 17 days old. The company’s social media presence is almost non-existent. An […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved