...
1 year ago
255 Views

Unitedexchains.com

Investment scams
https://unitedexchains.com

Unitedexchains.com is accused of being a scam. It attracts people by promising big returns on their money, but then the scammers take the cash and disappear. The company has no presence on social media. The website was registered just 20 days ago. There’s no customer service number available.

An investment scam tricks people into giving money with false promises of high returns, then the scammers vanish.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam tricks people into putting their money into fake opportunities. Scammers often promise high returns with little or no risk. They claim to have insider information or exclusive deals. These offers usually seem too good to be true. Scammers use persuasive language to build trust. They may pretend to be experts or use fake testimonials. Some create professional-looking websites and documents. They pressure victims to invest quickly, saying the opportunity is limited. Once they have the money, the scammers disappear. Victims often realize too late that they have been deceived. These scams can lead to significant financial losses.

Msavvygroup.live

Msavvygroup.live runs an investment scam. An overseas group controls the site. The business address on the website is fake, and the phone numbers don’t work. We discovered the scam when the website was just 115 days old. Be cautious and avoid engaging with this site to protect your finances. An investment scam tricks people into […]

Coinfxprofit.com

We’ve found evidence that Coinfxprofit.com is running a scam. They promise big returns on investments, but once you invest, they vanish with your money. The images on their site don’t match the actual product being sold. The website’s content seems copied from other sites. We’ve also discovered several incomplete pages with generic text. The partnerships […]

Tarragonaguia.com

On February 21, 2023, a user on ScamGuard reported Tarragonaguia.com as a fake online store. The website is a recently registered domain name, with a creation date of August 7, 2022. Tarragonaguia.com is selling counterfeit or imitation Reef brand clothing items. The website ownership is concealed by a third-party privacy service, and no customer support […]

Shopblissboutiques.shop

Shopblissboutiques.shop, a relatively new online store, was flagged recently as a fraudulent operation. This was uncovered merely a month after its creation. A customer service contact number is conspicuously absent from the website, raising further suspicions. The pictures displayed on the site are not authentic, adding to the growing list of red flags. Many of […]

Gemprofix.com

Gemprofix.com runs an investment scam. Detectives caught it when the site was just 10 days old. There’s no customer service number. The address listed is fake. They promise high returns, but once you invest, they take your money and disappear. Major review platforms show no reviews for this site. Investment scams trick people into putting […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved