...
2 years ago
246 Views

Cryptotradefxinvestment.com

Investment scams
https://cryptotradefxinvestment.com
347-261-1910

Cryptotradefxinvestment.com, a website only 125 days old, has been exposed for operating an investment scam. The business address provided on the website is misleading, and the company name isn’t registered in the state it purports to be based in. The company’s social media accounts lack followers, and the only reviews available are those on their own pages. They promise significant returns on your investment, but once you invest, they disappear with your money.

An investment scam is a fraudulent scheme where unsuspecting individuals are enticed to part with their money with the promise of high returns. However, instead of investing the money as promised, the fraudsters simply disappear with it.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No reviews
No social media
An investment scam often starts with a promise of high returns. The scammer tells you about a "once in a lifetime" opportunity. They claim the investment is low-risk but will yield massive profits. Scammers use persuasive tactics. They might pose as financial advisors or experts. They could use complex jargon to confuse you. They might rush you to invest, saying the opportunity is limited. They may also provide fake testimonials. These are meant to convince you that others have made money from the investment. Remember, if it sounds too good to be true, it probably is. Be wary of unsolicited investment opportunities and always do your research before investing.

Tijdlozetassen.com

Tijdlozetassen.com is operating a fraudulent store, offering counterfeit products made with inferior materials, posing potential risks. The website’s content is a duplicate of other similar sites, and the images do not accurately represent the items being sold. Notably, there are no reviews on major consumer review platforms. The scam was uncovered just 66 days after […]

Stockfxinvestmenthub.com

Stockfxinvestmenthub.com is a scam. A foreign company runs the site, promising high returns on your money. Once you send your money, they steal it and vanish. The company lacks any social media presence. As of this report, the website is 19 days old. They don’t offer a customer service phone number. Investment scams trick people […]

Eliteglobalfinancial.com

Eliteglobalfinancial.com has been flagged for operating a crypto exchange scam. The website, only 103 days old at the time of detection, promises substantial returns on investments. However, once you invest, the scammers disappear with your money. The company name isn’t registered in the state it claims to be based in, and there is no presence […]

Hpackst.shop

Hpackst.shop is a scam. The website just got registered. When we checked, the domain name was only 10 days old. It has copied content from other sites. The products they promote are false and could be dangerous due to poor-quality materials. There’s no phone number for customer service. You can find many unfinished pages with […]

Tranxactly.net

Tranxactly.net has been flagged as a scam. The company lacks reviews on major consumer websites. They promise high returns on your investment, but once you invest, they take the money and disappear. The website was registered just recently. When this report was made, the domain was only 33 days old. The phone numbers listed don’t […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved