...
1 year ago
215 Views

Tradeexpertmxc.com

Investment scams
https://tradeexpertmxc.com

A new website, Tradeexpertmxc.com, tricks people into a fake investment scheme. The site, just over a month old, promises big profits. When you invest, the scammers take your money and vanish. They don’t provide a phone number for customer service, making it impossible to reach them. The company doesn’t have any social media accounts either, which makes it even more suspicious. Be cautious and do your research before investing in any new platform.

Investment scams trick people into giving money by promising high returns. Scammers disappear after taking the money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little risk. They lure people with guarantees of quick profits, often claiming exclusive opportunities. Scammers might present fake credentials or endorsements to appear legitimate. They use persuasive tactics to create a sense of urgency. This pressure encourages victims to invest quickly without thorough research. Scammers often employ complex jargon to confuse and impress potential investors. Communication is usually through unofficial channels like emails or phone calls. They might even create fake websites or documents to support their claims. Once they collect enough money, scammers disappear, leaving victims with losses. These schemes prey on individuals' desires for financial security and growth. The deception can be elaborate, making it difficult for even savvy investors to recognize the fraud.

Assets-miner.com

The website Assets-miner.com comes under suspicion for fraudulent activities in the crypto exchange sector. The veil of deceit lifts when the website’s age is just 17 days. They paint a picture of extravagant profits through investment, but once you invest, the fraudsters disappear, taking your money. The company has no presence on any social media […]

Tradingfxcurrency.com

Tradingfxcurrency.com has been flagged as a scam. The site promises high returns on investments, but once you invest, the scammers disappear with your money. No social media accounts exist for the company. The address listed on the website is fake. When discovered, the site was just 77 days old. Major consumer review platforms had no […]

Marketradrading.com

It’s been discovered that Marketradrading.com is operating an investment scheme. They entice potential investors with promises of significant returns, but once they secure the funds, they disappear. It’s noteworthy that the company’s social media accounts lack any followers. Multiple pages on their website are incomplete, filled with placeholder text and default content. Collaborations advertised on […]

Robustech.ltd

Robustech.ltd stands accused of running a crypto exchange scam. The suspicion arose barely 29 days after the website’s launch. The site promises hefty returns on investments. However, after users invest, the operators abscond with the funds. There is no customer service phone number provided on the website. Fabricated reviews, not genuine feedback, are littered across […]

Laplaceusa.shop

Laplaceusa.shop is a website that’s been flagged as a fraudulent online store. It’s been noticed that the site employs stock images for the items it’s selling. Interestingly, there is no discernible customer service contact number available. The website’s registration is quite recent, with the domain name being a mere 94 days old at the time […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved