...
6 months ago
83 Views

Tilfx.com

Investment scams
https://tilfx.com

Tilfx.com tricks people into investing money with false promises. They set up a website that looks real, but it’s all a scam. The site was caught just 36 days after it went live. Phone numbers listed on the site don’t work, and the business address is completely made up. They promise high returns on investments, but once you put your money in, they disappear with it. Be careful and always check the legitimacy of investment opportunities before handing over any cash.

An investment scam tricks people into giving money with false promises of high returns. Scammers often disappear once they receive the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers frequently claim that their investment opportunity is exclusive or time-sensitive, pressuring potential victims to act quickly. They may use sophisticated language and professional-looking materials to appear legitimate. These scams often involve complex schemes that are difficult to understand, making it challenging for individuals to assess the legitimacy. Scammers may also rely on social proof, suggesting that many others have already invested and profited. They might use testimonials or fake reviews to bolster their claims. Communication is typically conducted through persuasive tactics, including persistent calls or messages. Scammers may exploit emotions like fear of missing out or greed to manipulate their targets. They often disappear once they have collected funds, leaving victims with significant financial losses.

Buitenbril.com

Buitenbril.com, a relatively new online venture, has been flagged for running a scam operation disguised as a legitimate store. Barely over a month old, the website raises several red flags. The most glaring of which is the absence of a customer service contact number. It’s also worth noting that the images displayed on the site […]

Opttbeven.com

Our investigation reveals that Opttbeven.com is functioning as a fraudulent online store. The content on the website isn’t original, it’s a clear imitation of another similar website. The products offered for sale on this website are counterfeit and may pose a risk due to the substandard materials used in their creation. The images displayed on […]

Qinoxplatform.com

Qinoxplatform.com, a website that’s been active for 141 days, is reportedly operating an investment scam. The phone numbers listed on the site are currently non-functional, and it has no social media followers. Despite extensive searches, no reviews for the company could be found on any major consumer review websites. Although the website promises significant percentage […]

Kakahupai.com

Kakahupai.com, a relatively new website, has drawn complaints from consumers who claim it’s a fake store scam. The site, only 128 days old when discovered, lacks a customer service contact number. It also showcases counterfeit photos, and the official business name is conspicuously absent. Furthermore, the business seems to have no social media presence. Fake […]

G-techtrades.com

G-techtrades.com, a fraudulent investment platform, was exposed just 79 days after its launch. The site lacks a customer service phone number and has no presence on major consumer review sites. Promising significant returns, the scammers disappear with your investment. Additionally, the company’s social media accounts have no followers. An investment scam is a fraudulent scheme […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved