...
2 months ago
27 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.

Chevronrefinery.net

Chevronrefinery.net runs a fake investment scheme. The site is only 45 days old, and it lacks a customer service phone number. The business address listed is not real. No reviews exist outside of their own website. Investment scams trick people into putting money into fake opportunities. They promise high returns but usually result in financial […]

Integratedglobalventures.com

Integratedglobalventures.com is flagged as an investment scam. The site was only 11 days old when reported. It promises big returns on your investment, but once you deposit money, the scammers disappear with it. The company lacks any presence on social media. The business address listed is fake. You won’t find a customer service number anywhere. […]

Ganodoa.com

On February 23, 2023, a ScamGuard user reported that Ganodoa.com has been classified as a phishing website. Ganodoa.com is a newly registered domain name with a registration date of July 26, 2022. The website is involved in misleading advertising tactics, falsely claiming that visitors have won a prize that can be delivered by Fedex for […]

Anybike-shop.com

The website Anybike-shop.com appears to be involved in a deceptive business scheme. There are doubts about the website’s content authenticity, as it doesn’t seem to reflect similar pages. The products advertised for sale on this website are fake and could potentially be harmful due to the substandard materials used in their creation. The images featured […]

Ai-growthslimited.org

Ai-growthslimited.org is a fraudulent investment platform designed to deceive individuals into believing they can earn substantial returns by investing. However, once you invest, the scammers vanish with your money. The website is newly registered, being only 49 days old at the time of this report. It lacks essential features such as a customer service phone […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved