...
2 months ago
39 Views

Intel24tradeview.com

Investment scams
https://intel24tradeview.com

Intel24tradeview.com, owned by a foreign entity, has been flagged for running an investment scam. Within just 15 days of its launch, the scam was identified. The website lacks a customer service phone number and lists a fake company address. It also contains numerous incomplete pages filled with generic content and placeholder text. Promising high returns, the scammers vanish once they receive your money.

Investment scams trick you into sending money with promises of high returns, only for the scammers to disappear once they have your funds.

Red Flags

Fake address
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
An investment scam lures individuals into fraudulent schemes promising high returns with little risk. Scammers often promise guaranteed profits, quick returns, or insider information. They may use persuasive tactics, such as high-pressure sales pitches or creating a sense of urgency. Scammers frequently present fake credentials or endorsements to appear trustworthy. They might also use complex jargon to confuse potential investors. These schemes often involve Ponzi schemes, where returns are paid to earlier investors using the capital from newer investors. Victims may be asked to invest in non-existent businesses or fake financial products. Scammers also use social engineering techniques to gain trust and manipulate emotions. They often target vulnerable individuals, exploiting their financial aspirations.

Coinsinvestfx.com

Coinsinvestfx.com is a scam. They promise big profits if you invest, but when you do, the scammers take your money and vanish. There are no followers for the company’s social media accounts. Also, the company’s reviews were nowhere to be found. The business address found on the website is fake. The website is recently registered. […]

X20token.com

X20token.com operates a crypto ico scam, which was detected when the website was merely 23 days old. A customer service contact number for the company remains elusive. Although the company claims to operate in a certain state, there’s no registration record. The website boasts of partnerships, yet our research reveals them as fictitious. Several pages […]

Ateanddrank.shop

Ateanddrank.shop is operating a deceptive business model. The pictures showcased on their site are not original. The website’s content has been found to be plagiarized, mimicking other similar sites closely. The items they have up for sale are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. Many […]

Smglobalsignal.com

People have raised complaints about Smglobalsignal.com, stating it’s an investment scam. The site promises substantial returns on your investment. However, after you transfer your funds, it vanishes as the fraudsters behind the scam abscond with your money. The photos displayed on this site are misleading and not authentic. The content isn’t original, and evidence indicates […]

Barthcapitals.com

Barthcapitals.com has been flagged by numerous users as a fraudulent investment scheme. The site promises substantial returns on your investment, but once you invest, the fraudsters abscond with your funds. The phone numbers given on their site are no longer in service, and the business address provided is incorrect. Collaborations showcased on their site are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved