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
Furnitureusunique.com
Recently, we stumbled upon Furnitureusunique.com, which, upon inspection, turned out to be a fraudulent online store. The website’s registration was a mere 53 days old when we conducted our investigation. One glaring omission was any customer support contact info, particularly a phone number. The content of the website raised more red flags, appearing suspiciously similar […]
Crypto scams
Mobilfundos.com
Mobilfundos.com is operating a fraudulent cryptocurrency scheme. The website, only 120 days old when discovered, displays non-operational phone numbers. The information provided on the site is deceptive, with the alleged business location proving nonexistent. The company’s social media accounts lack any followers. Investors are lured with the promise of substantial profits. However, once the investment […]
Fake stores
Thegldsho.shop
Thegldsho.shop is known for being a fake store scam. The site has many incomplete pages filled with generic content and placeholder text. The information on the website appears copied from other sites. The goods sold are cheap imitations and may be dangerous because of poor quality materials. The images on the site don’t match the […]
Fake stores
Simplfurnite.com
Simplfurnite.com, a rather new site just 43 days old, seems to be involved in a deceptive business practice known as a fake store scam. The website’s lack of vital elements, such as a customer service phone number, raises red flags. Additionally, several pages on the site are still under construction, filled with placeholder text and […]
Investment scams
Surebaseinvestment.com
Surebaseinvestment.com is a fraudulent investment platform. Operated by foreign entities, it entices investors with promises of substantial returns. However, once money is deposited, the scammers disappear. The site lists a fake company address and lacks a customer service phone number. When identified, the website was only 65 days old. An investment scam involves deceitful schemes […]
© 2022 Marketing Space LLC - All Rights Reserved