...
1 year ago
273 Views

Handsfreetradings.com

Investment scams
https://handsfreetradings.com

Consumers have flagged Handsfreetradings.com as a dubious investment platform. The website, only 121 days old at the time of the report, lacks a customer service contact number. It also lists a phony business address. The company name it purports to operate under isn’t registered in the state it claims to be based in. Furthermore, the company has no significant presence on social media. They entice potential investors with promises of rapid financial growth. However, once the investment is made, the fraudsters abscond with the funds.

An investment scam involves a fraudulent scheme where individuals are enticed to part with their money, with the promise of high returns. However, the fraudsters behind the scheme simply disappear with the invested money, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It's designed to make you part with your money under the guise of a promising investment opportunity. The scammer usually entices potential victims with high returns and low risks. Often, these scams involve unregistered securities, complex strategies or unlicensed individuals. Scammers are skilled at creating a sense of urgency. They pressure you to invest before you have time to research. They may also use confusing jargon and impressive titles to appear more legitimate. The goal is to have you invest your money based on false information and promises. Once the money is handed over, the scammer disappears, leaving the victim with significant financial loss.

Saxful.com

We’ve found that Saxful.com is running an investment scam. The site is very new, only 103 days old when we checked. The business name they use isn’t registered in the state they say they’re in. The website’s content looks copied from other similar sites, which is a red flag. Plus, the company has no social […]

Rippleind.shop

Rippleind.shop, a relatively new website, has been identified as perpetrating a fraudulent store scam. This site, which is barely over three months old, offers products that are not only counterfeit but also potentially dangerous due to the substandard materials used in their manufacture. A noticeable absence on the website is a contact phone number for […]

Zone-bags.com

Zone-bags.com, a relatively new website at 92 days old, is currently under scrutiny for operating a fraudulent online store. It has been noticed that the website does not provide a customer service phone number, which is a common feature of legitimate businesses. Furthermore, the content found on the site appears to be plagiarized from other […]

Crestfin-capital.com

Crestfin-capital.com tricks people into fake investments. It promises big returns but then takes the money and disappears. There are no social media profiles for this business. The address listed on the site is fake. A foreign group runs the website. When we found it, the site was just 32 days old. Investment scams trick people […]

Bitmarket-fx.online

Consumers have sounded the alarm about Bitmarket-fx.online, accusing it of operating an investment fraud. The website lures you in with promises of quick wealth growth. However, once you invest, the fraudsters disappear with your funds. Interestingly, there are no reviews about the company on any of the well-known consumer review websites. We also found that […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved