...
1 year ago
239 Views

Agfinvestmentsltd.com

Investment scams
https://agfinvestmentsltd.com

A new website called Agfinvestmentsltd.com is running a scam. The site is only 19 days old. The phone numbers listed don’t work. They use a fake address for their company. They promise great returns on your investment, but once you invest, they disappear with your money. A foreign group owns and runs the site.

Investment scams trick people into giving money with the promise of high returns, but the scammers take the money and vanish.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam tricks people into putting their money into fake ventures. Scammers often promise high returns with little to no risk. They claim to have insider knowledge or exclusive opportunities. These promises sound too good to be true. Scammers use persuasive tactics to gain trust. They may create professional-looking websites and documents. They often pressure victims to act quickly, saying the opportunity is limited. This urgency makes people less likely to think critically. Scammers also use social proof to appear legitimate. They show fake testimonials or endorsements. They might even pretend to be part of well-known companies. By doing this, they make their scam seem more credible.

Alfxtrade.com

Alfxtrade.com promises huge profits, but reports indicate that scammers disappear with your money. The phone numbers listed on the site don’t work. Foreign entities or individuals run the website, and the business address provided is not real. There’s no presence on social media to verify their legitimacy. An investment scam tricks people into putting money […]

Fashionhubsale.com

Fashionhubsale.com, an online shopping site, is allegedly involved in a deceptive operation. The website, only 56 days old at the time of investigation, appears to be running a scam. Unfortunately, there’s no customer service contact listed on the site. Upon further inspection, we discovered that the site’s content is plagiarized, mimicking other similar online stores. […]

Futurefundinv.com

Futurefundinv.com has been identified as an investment scam. The website creates the illusion of high returns on investments, but once individuals invest, the scammers abscond with the funds. The site lacks any reviews on major consumer review platforms, raising further suspicion. Additionally, the domain is newly registered, being only 68 days old at the time […]

Gaintex-funds.com

Gaintex-funds.com has been identified as a fraudulent investment scheme. At the time of this report, the website was only 36 days old, raising suspicions about its legitimacy. The business address listed on the site is false, and there is no customer service contact number available. The website promises substantial returns on investments, but once money […]

Shanaya.express

Consumers have flagged Shanaya.express as a fraudulent online store. At its detection, the website was a mere 67 days old. Surprisingly, it lacks a customer support phone number. The site’s originality is questionable, bearing striking resemblances to other similar websites. The products offered are counterfeit, potentially dangerous due to the substandard materials used in their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved