Qfxassets.com
Analysis
Qfxassets.com is running a scam. They promise you’ll make lots of money if you invest, but once you do, they disappear with your cash. The website is new, just 37 days old when we checked. There’s no phone number for customer service, and their social media has no followers. You won’t find any reviews about them except on their own site. Be careful and protect your money.
Investment scams trick people into putting money into fake opportunities, promising high returns but disappearing with the funds.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam often lures individuals with promises of high returns and little to no risk. Scammers frequently advertise their schemes as exclusive opportunities, creating a sense of urgency to invest quickly. They may claim to have insider information or special expertise, suggesting that participants will gain significant profits in a short time.
These scams typically involve complex or vague investment strategies that are difficult to understand. Scammers use persuasive language and professional-looking materials to appear legitimate. They might also use testimonials or fabricated success stories to build credibility and trust among potential victims.
Once they have convinced people to invest, scammers may provide false reports showing impressive returns. Eventually, they disappear with the invested funds, leaving victims with significant financial losses. This deceitful approach preys on the desire for quick financial gain.
Latest investigations
Crypto scams
Eliteglobalfinancial.com
Eliteglobalfinancial.com has been flagged for operating a crypto exchange scam. The website, only 103 days old at the time of detection, promises substantial returns on investments. However, once you invest, the scammers disappear with your money. The company name isn’t registered in the state it claims to be based in, and there is no presence […]
Investment scams
Teslatrdpro.com
Teslatrdpro.com is a fraudulent investment scheme. Authorities uncovered the scam when the site was just over a month old. It lacks a contact number for customer support, raising red flags. The site promises high returns on investments, but once you invest, the scammers disappear with your money. The company’s social media accounts have no followers, […]
Fake stores
Finvkjole.com
Finvkjole.com is in the business of deceptive practices. Even though the website has been operational for just 56 days at the time of this analysis, it has already raised many red flags. One of the notable concerns is the absence of a customer service phone number. The content of the site is not original, raising […]
Phishing Scam
Bancgen.com
Bancgen.com, a relatively new website at just 81 days old, has been identified as a source of a phishing scam. The reviews you see on the site are not genuine, they’re merely fabrications. The address they’ve provided for the company doesn’t exist. Furthermore, the business name they claim to operate under isn’t registered in the […]
Fake stores
Kongesshop.com
Kongesshop.com, a recently established website, is suspected of operating a fraudulent online store. The domain name’s age, a mere 52 days at the time of writing this report, raises eyebrows. The site lacks a listed customer service phone number, further raising suspicions. Its uniqueness is questionable, as it bears striking resemblances to other similar sites. […]
© 2022 Marketing Space LLC - All Rights Reserved