...
1 year ago
272 Views

Troniger.com

Investment scams
https://troniger.com

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
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.

Kacachos.com

Kacachos.com has been flagged as a counterfeit store scheme. It was identified as a scam when the website was only operating for 67 days. A notable feature missing from the website is a customer service phone number. The authenticity of the website’s content raises eyebrows, as it seems to be copied from other sites. The […]

Fragranceoutletus.shop

The online shop, Fragranceoutletus.shop, is involved in fraudulent activities. The scam was unearthed merely a month after the website’s launch. The absence of a customer service phone number on the site raises eyebrows. The material available on this website seems to be borrowed, presenting a striking similarity to other similar sites. The goods this online […]

Tfctrade.com

Tfctrade.com tricks people into investing money. The site, only 41 days old, doesn’t have a customer service phone number. Its listed business address is fake. Foreign individuals or businesses run the website. They attract investors by promising big returns on their initial investments. Once people deposit money, the scammers disappear with it. Investment scams trick […]

Ilogana.com

Our team has uncovered that Ilogana.com is running a counterfeit online store. The website itself is relatively new, having been registered just 53 days ago at the time of our investigation. It lacks a customer service phone number, making it difficult for customers to reach out with queries or concerns. The content on this website […]

Usbrightlights.com

Reports indicate that Usbrightlights.com is a fraudulent online store. The website, registered only 131 days ago, lacks a listed phone number for customer service. It also displays a false company address. The images shown on the site are not authentic, and there are no social media profiles linked to the business. Despite an extensive search, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved