...
1 year ago
215 Views

Smartfametraders.com

Investment scams
https://smartfametraders.com

Smartfametraders.com has been flagged as an investment scam. None of the phone numbers listed on the site work. The address given for the company doesn’t exist. The site promises high returns on investments, but once you put your money in, the scammers vanish with it. This scam came to light when the website was just 37 days old, raising suspicions about its legitimacy. People are urged to be cautious and verify the authenticity of investment platforms before committing any funds. Always research thoroughly and look for reviews or warnings from other users to avoid falling victim to such schemes.

Investment scams trick people into putting money into fake opportunities. Scammers promise high returns but disappear with the money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive opportunities that guarantee quick profits. They might use complex jargon to make their schemes sound legitimate and sophisticated. These scams often involve pressure tactics. Scammers urge people to invest quickly, warning that the opportunity might disappear. They may create fake testimonials or show falsified documents to gain trust. Social proof is another tactic. Scammers pretend that many others have already invested and benefitted. They might impersonate reputable companies or individuals to appear credible. Victims are sometimes told their investment is in a new technology or market trend. The scammer's aim is to confuse and rush their target into making hasty decisions.

Zerion-traders.com

Zerion-traders.com is currently operating a deceptive scheme involving cryptocurrency exchange. The website promises high returns on investments, however, once the funds are deposited, they are stolen by the fraudsters who then disappear. The website is a recent creation, with the domain name being only 84 days old at the time of this investigation. Several pages […]

Devonfx.com

Devonfx.com tricks people with a fake investment scheme. The site, just 79 days old, lists phone numbers that don’t work anymore. It also shows a fake business address. They promise big profits to lure in initial investments, but it’s a scam. Once they get the money, they vanish without a trace. The company doesn’t have […]

Stevigbureau.com

Stevigbureau.com has been identified as a fraudulent online shop. The products offered on this website are counterfeit and could potentially be harmful due to the substandard materials used in their production. The website’s content doesn’t appear to be original, seeming to have been lifted from similar sources. The images shown on the site do not […]

Aceglobalconsult.com

A new website, Aceglobalconsult.com, runs an investment scam. Overseas individuals or organizations control it. They promise big profits on initial investments, but it’s a scam. They take the money and vanish. The address listed on the site can’t be confirmed. When this was reported, the site was 49 days old. The website lacks a customer […]

Kantfinance.pro

Kantfinance.pro tricks people into investing by promising big returns. Once you invest, the scammers disappear with your money. Their website lacks followers on social media and was registered just recently. When this report was made, the domain was only 35 days old. No customer service phone number is shown on the site. Investment scams deceive […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved