...
1 year ago
251 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.

Prudenceswiftfx.com

We found out that Prudenceswiftfx.com is running an investment scam. They lure you in with promises of big profits, but once you invest, they disappear with your money. The address on their website is fake. When we discovered this, the site was just 16 days old. They don’t have any social media accounts, and there’s […]

Alliance-bn.org

Alliance-bn.org, currently, operates a scheme that misleads people into investing their money. Despite a thorough search, the company’s name doesn’t appear on any of the main consumer review websites. The website itself raises more questions, with many partially completed pages filled with generic content and placeholder text. Alarmingly, the website does not offer a customer […]

Silveroak-trader.com

Silveroak-trader.com runs an investment scam. The phone numbers listed on their site don’t work, and the address they provide doesn’t exist. People from overseas own and manage the site. They promise high returns on investments, but once you invest, they vanish with your money. The company has no presence on social media, making it hard […]

Giantwellington.shop

Giantwellington.shop has been flagged as a fake store scam. The website was just 10 days old when discovered. There is no customer service phone number listed. The site contains copied content from other sources. The products sold are fake and may be dangerous due to poor-quality materials. The company has almost no presence on social […]

Shoprugandhome.shop

Shoprugandhome.shop has been identified as a fraudulent online store. The products advertised on this platform are not genuine, but rather, they are imitation goods made from substandard materials that could potentially be hazardous. The content on the website doesn’t appear to be original. Instead, it seems to be copied from other similar websites. The products […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved