...
1 year ago
194 Views

Teslaminingstockplatform.com

Investment scams
https://teslaminingstockplatform.com

Teslaminingstockplatform.com is a fraudulent investment site, only 36 days old at the time of this report. Promising substantial returns, it vanishes with your money post-investment. The absence of customer support contact and social media presence raises red flags. Notably, no reviews exist on major platforms, further indicating its deceptive nature.

Investment scams lure individuals with promises of high returns, only to steal their money and disappear, often lacking transparency and accountability.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and minimal risk. Scammers often present themselves as credible experts or representatives of legitimate organizations. They use persuasive language and fabricated success stories to build trust and credibility. Promises of guaranteed returns and exclusive opportunities are common tactics. Scammers may claim that the investment is a once-in-a-lifetime chance, urging quick decisions to avoid missing out. They often pressure individuals to act fast, limiting time for due diligence or consultation. Fake documents and websites can make the scam appear legitimate. Scammers might also use complex jargon to confuse and impress potential victims. They often target emotions, appealing to fear of missing out or the desire for financial security. Victims may not realize the deception until it's too late.

Fundtradefx.com

The website Fundtradefx.com, recently registered, is a front for an investment scam. It lures investors with promises of high returns, only for the operators to disappear with the funds. The company lists a fake address, and the site is managed by foreign entities. This fraudulent activity was uncovered when the site was just 36 days […]

Haliteglobal.net

Haliteglobal.net operates a crypto exchange scam. The domain name when reported was 27 days old. A fake business location address is provided on the website. It professes to function under an unregistered business name according to the secretary of state. The website lacks social media followers. Major review platforms show no reviews. A foreign entity […]

Furniturehanoi.com

Furniturehanoi.com has been flagged as a fraudulent online store. At the point of raising this flag, the website had been in operation for 91 days. The content on the site lacks originality, and the products they advertise are counterfeit, potentially posing a risk due to the poor quality materials used in their production. The images […]

Vicominer.org

Consumers have flagged Vicominer.org as an investment fraud site. Detected when the website was only 95 days old, it promises high returns on investments. However, once you invest, the fraudsters disappear with your money. The company’s promoted online partnerships are not authentic. The website is riddled with unfinished pages, default content, and placeholder text. There […]

Eminentstrategies.pro

Eminentstrategies.pro is a fraudulent investment scheme. The website, only 50 days old at the time of this report, is operated by an overseas entity. No legitimate business exists at the provided address, and there’s no customer service phone number available. They lure investors with promises of high returns, but once the money is invested, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved