...
1 year ago
232 Views

7eleven-luxetrade.com

Investment scams
https://7eleven-luxetrade.com

7eleven-luxetrade.com has been exposed as an investment scam. Promising high returns, the scammers vanish with your money after you invest. The site was flagged as fraudulent just 19 days after its launch. The company lacks any presence on major consumer review platforms and has no social media followers. Additionally, the address listed on their website doesn’t correspond to any real business location.

An investment scam involves deceiving individuals into investing money with the promise of high returns, only for the scammers to abscond with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
An investment scam tricks people into giving money for fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive access to a profitable venture. These promises lure victims into investing their savings. Scammers use persuasive tactics to build trust. They may create fake websites or documents to appear legitimate. They often pressure individuals to act quickly, saying that the opportunity is limited. This sense of urgency makes people less likely to think critically about the offer. Victims may only realize they have been scammed when they try to withdraw their money. By then, the scammers have disappeared, leaving no trace.

Intermiamifc.shop

Intermiamifc.shop, a website that’s been active for 66 days, is executing a counterfeit store scam. A search for a customer service phone number on the site proves futile. It’s clear that the content of the website lacks originality, as it mirrors other similar sites. The items displayed on this platform are deceptive and might be […]

Pacific-horizons-limited.com

Pacific-horizons-limited.com tricks people into investing by promising high returns. Once you invest, they vanish with your money. The address they list on their site isn’t real, and when you try calling their numbers, they don’t work. An overseas group or individual runs the site, making it hard to track them down. Be cautious and always […]

Frettrading.com

Frettrading.com runs an investment scam. The site is just 123 days old. They promise huge returns on your first investment, but once you deposit your money, the scammers disappear. The business address on the site is fake. There is no customer service phone number listed. They also post fake reviews from people who don’t exist. […]

Pazecaphub.com

Pazecaphub.com, a website just over three months old, is under scrutiny for running a crypto exchange scam. The site promises significant returns, yet reports indicate that the scammers disappear with the deposits. Despite their claims of operation, there is no evidence of the company’s registration in the stated state. Also, their presence is notably absent […]

Topkindslearnz.com

Topkindslearnz.com runs an investment scam. The site promises high returns on your investments, but once you invest, the scammers disappear with your money. No reviews exist for the company on major consumer review sites. It lacks followers on social media platforms. The site doesn’t list a phone number for customer service. When this report was […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved