...
1 year ago
151 Views

Thesmpfx.com

Investment scams
https://thesmpfx.com

Thesmpfx.com is running an investment scam. The site, just 38 days old, lists a fake company address. Phone numbers on the site don’t work. They lure people with promises of huge profits. Once you invest, the scammers disappear with your money. Major review platforms show no reviews for this site. Always be cautious and verify before investing.

Investment scams trick people into giving money with false promises of high returns, then vanish.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns with little or no risk. Scammers typically present opportunities that seem too good to be true, such as guaranteed profits or exclusive offers available for a limited time. They use persuasive tactics, often creating a sense of urgency to pressure individuals into making quick decisions without conducting proper research. Scammers may present themselves as successful investors or financial experts. They might share fake testimonials or fabricated success stories to build credibility. These con artists often use complex jargon to confuse potential victims, making their schemes appear legitimate and sophisticated. Victims are sometimes encouraged to invest more money after an initial small return, which is part of the scam's strategy to build trust. Unfortunately, once the scammer collects enough money, they disappear, leaving investors with significant losses.

Digitalassetsexchange.online

Digitalassetsexchange.online runs an investment scam. The website was just 125 days old when we found it. It lacks a customer service phone number. They promise great returns, but once you invest, they disappear with your money. No reviews exist for the company on major review sites. The site has no followers on social media. Investment […]

Crusttop.live

Crusttop.live, a seemingly promising platform, is unfortunately perpetrating a cryptocurrency exchange scam. They entice potential investors with the promise of substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. This fraudulent activity was detected when the website was merely 53 days old. There’s a noticeable lack of […]

Batteryhawks.shop

Batteryhawks.shop has been flagged as a fraudulent online store. The images showcased on this website are not authentic, and the products offered are imitation goods that could potentially be hazardous due to the substandard materials used in their production. The content of the website has been found to be plagiarized from another similar site, indicating […]

Hetleystore.com

Hetleystore.com operates a counterfeit store scam. You won’t find any customer service contact number on their site. The website’s registration is recent, with the domain name just 128 days old at the time of reporting. The images displayed on the site don’t genuinely represent the products they’re selling. The site doesn’t disclose the official business […]

Pursefectly.com

On February 20, 2022, Pursefectly.com was reported as a fake online store. The website is a newly registered domain name, with a registration date of December 9, 2023. At the time of the initial complaint, the website was only 65 days old. Despite Pursefectly.com’s claim of being a marketplace for used luxury brand purses, there […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved