Troniger.com
Analysis
Troniger.com tricks people into thinking they can make a lot of money by investing. After you invest, the scammers disappear with your cash. When we checked, the site was 103 days old. The company doesn’t show up on major review sites. It has no social media followers. The business isn’t legally set up in the state it says it’s in.
Investment scams promise high returns with little risk, but they steal your money instead.
Red Flags
Fake business name
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters tricking people into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They claim the investment is exclusive or time-limited to create urgency.
Fraudsters use convincing tactics to appear legitimate. They may use fake testimonials or endorsements from supposed experts. They often have professional-looking websites and documents.
Scammers pressure victims to invest quickly. They use high-pressure sales tactics and may even threaten that the opportunity will disappear. Once they have the money, they disappear, leaving the victim with nothing.
These scams can target anyone, regardless of their financial knowledge. They exploit trust and the desire for quick financial gains.
Latest investigations
Fake stores
Bathroom-zone.com
Customers have raised concerns about Bathroom-zone.com, alleging it’s a sham online store. The site is filled with stock images representing the products it offers for sale. Numerous incomplete pages, populated with default content and placeholder text, are found throughout the site. The company’s presence on social media platforms is almost invisible. Moreover, the company lacks […]
Investment scams
Zelletinvestment.com
Customers have raised concerns about Zelletinvestment.com, citing it as an investment scam. They promise attractive returns on your investment only to disappear with your money once you’ve invested. The company’s alleged affiliations, as stated on their website, are fictitious. A significant portion of the website is still under development, populated with generic content and filler […]
Crypto scams
Fastertradingfx.com
Consumers have flagged Fastertradingfx.com as a fraudulent cryptocurrency exchange. Detected when the website was merely 121 days old, it raised several red flags. It lacks a customer support phone number and the address listed for the company is invalid. The business name it operates under isn’t registered with the secretary of state. It’s also conspicuously […]
Fake stores
Sharpprices.shop
Sharpprices.shop, a relatively new website, has been identified as a fraudulent online store. The discovery was made when the website was just shy of its 100th day. It’s concerning that the website lacks a customer service phone number. The content on the site seems to be plagiarized, and the products offered for purchase are not […]
Crypto scams
Primebit.top
Primebit.top, identified as a crypto exchange scam, promises substantial growth on investments. The reality, however, starkly contrasts this claim. Once you invest, the money vanishes into thin air, pocketed by scammers who then evaporate. Reviews of the website are non-existent, except for those on their own pages. The company’s presence on social media platforms is […]
© 2022 Marketing Space LLC - All Rights Reserved