...
1 year ago
224 Views

Hubfxlite.com

Investment scams
https://hubfxlite.com

A new website, Hubfxlite.com, runs a fake investment scheme. It promises high returns on initial investments but is actually a scam. Scammers take the money and vanish. The contact numbers for customer service don’t work. The site has no social media following. When this was reported, the site was 31 days old. The company doesn’t appear on major review sites.

Investment scams trick people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam often lures individuals with promises of high returns and low risk. Scammers entice potential victims by showcasing fake testimonials and fabricated success stories. They create a false sense of urgency, pressuring people to invest quickly before missing out on a "rare opportunity." These scams often involve complex jargon to appear legitimate. Scammers may pose as financial experts or representatives of reputable companies. They might use official-looking documents and websites to gain trust. Once they receive the investment, they disappear, leaving victims with significant losses. Victims are often targeted through unsolicited phone calls, emails, or social media messages. Scammers manipulate emotions by appealing to greed and fear of missing out. They may also exploit personal connections, pretending to be friends or acquaintances to establish credibility.

Globalxmtrade.pro

Globalxmtrade.pro has been flagged as an investment scam. The website, run by a foreign entity, lacks a customer service phone number and lists a non-existent address. The images displayed are misleading and do not represent actual products. Investors are enticed with promises of high returns, but the scammers disappear with the funds. An investment scam […]

Socialxchangehandel.org

Socialxchangehandel.org, a relatively new website, is currently involved in an investment scam. Despite being only 56 days old, the site has already raised red flags. The contact numbers provided on the site are unresponsive, and the business itself doesn’t seem to be registered in the state it purports to operate from. Additionally, the physical address […]

Techsalesad.shop

Techsalesad.shop is likely a fraudulent store. The business name isn’t registered in the state it claims to be from. The website lacks customer service phone contact and has no reviews outside its own pages. Additionally, the company’s social media accounts have zero followers. The site appears to be run from China, and the products sold […]

Bvastzone.com

Bvastzone.com, a website that surfaced just 120 days ago, has been flagged as a fraudulent crypto platform. A lack of customer service contact and an unverifiable business address on the site raised suspicions. Moreover, the business doesn’t seem to be registered in the state it purports to operate from. The company’s absence on social media […]

Tmarkets.xyz

Tmarkets.xyz, a website only 138 days old, is orchestrating an investment scam. The contact numbers listed on the site are non-functional, and the physical address provided is false as no such business exists there. Despite the lack of a social media presence, the website promises substantial returns on investments. However, once the money is sent, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved