...
1 year ago
154 Views

Tic-proexchange.com

Investment scams
https://tic-proexchange.com

Tic-proexchange.com tricks people into fake investments. They promise big returns on your initial deposit, but once you send your money, they disappear. The website is new, only 32 days old when checked. The address listed on the site is fake. Their social media accounts have no followers. You won’t find any reviews about them on major consumer review sites.

Investment scams deceive people by offering high returns with little risk. Scammers take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. They often lure investors with guarantees of quick profits and exclusive opportunities. Scammers typically present themselves as credible financial experts, using persuasive language and fabricated testimonials. They create a sense of urgency, pressuring individuals to invest quickly without thorough research. These scams often involve complex jargon to confuse and impress potential victims. Scammers may also use fake websites or documents to appear legitimate. Victims might be encouraged to recruit others, turning the scam into a pyramid scheme. Once they receive the money, scammers disappear, leaving investors with significant losses. These schemes prey on people's desire for financial security and quick wealth, exploiting their trust and hopes.

Ethosreserveintl.com

A new website, Ethosreserveintl.com, runs an investment scam. The site is only 116 days old. Phone numbers on the site don’t work. The address listed for the business can’t be confirmed. It attracts investors by promising high returns, but scammers just take the money and disappear. There are no social media profiles for the business. […]

Taconic-ventures.com

Taconic-ventures.com has been flagged as a scam. It promises huge profits, but users claim their money disappears. An overseas group or person runs it. People noticed the scam when the website was just 69 days old. The address listed on the site doesn’t belong to any real business. The pictures on the site are not […]

Vaultminersglobal.com

Vaultminersglobal.com is a fraudulent investment platform that falsely promises substantial returns on your investments. Once you transfer your funds, the scammers behind the site abscond with your money. The company’s listed address is fake, and the website is operated by an overseas group or individuals. When the scam was uncovered, the website had been active […]

Racquetguysshop.shop

Racquetguysshop.shop falls under the category of a bogus store scam. Our investigation identified that the website only hit the 30-day mark recently. You won’t find a customer support phone number on the site. The products they advertise and sell are nothing but knock-offs, posing potential threats because of the substandard materials in their making. Images […]

Shopdrmower.shop

Shopdrmower.shop, a relatively new website at just 99 days old, is perpetuating a fraudulent store scam. This was discovered when it was noticed that the website’s content was not original, but rather copied from other pages, undermining its authenticity. The products displayed on the site are dubious and could potentially pose a risk due to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved