Tfmwise.com
Analysis
Tfmwise.com has been flagged as an investment scam. The issue came to light when the website was just 37 days old. There’s no customer service contact number available. The company doesn’t appear on major consumer review sites, making it hard to verify its legitimacy. Additionally, the website doesn’t have any social media profiles, which is unusual for a business today. These red flags suggest that potential investors should be cautious and conduct thorough research before engaging with such platforms. It’s always important to ensure that a company is transparent and accessible before making any financial commitments.
Investment scams trick people into giving money with false promises of high returns. They often lack transparency and legitimate contact information.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. Scammers often entice victims by claiming access to exclusive investment opportunities. They may use persuasive language to create a sense of urgency, pressuring individuals to invest quickly.
These scams often involve complex jargon to appear legitimate. Fraudsters may present fake credentials or endorsements to gain trust. They might show fabricated success stories or testimonials to lure victims into believing the investment is credible.
Scammers typically use high-pressure sales tactics, insisting that the opportunity is limited. They may also promise guaranteed returns, which is a significant red flag. Once they collect the money, they disappear, leaving victims with nothing.
These schemes can be highly convincing, preying on individuals' desire for financial growth and security.
Latest investigations
Investment scams
Trendmaximinings.com
Our investigation has uncovered that Trendmaximinings.com is a fraudulent investment platform. They entice potential investors with promises of high returns, but once the funds are deposited, the fraudsters abscond with the money. The website showcases images that lack authenticity. Moreover, the website’s registration is recent, with the domain name being just 39 days old at […]
Investment scams
De-teslastocks.com
De-teslastocks.com runs an investment scam. Authorities discovered the scam when the site was just 117 days old. There’s no customer service phone number available on the site. It lists a fake business address. The site promises big profits for initial investments, but scammers take the money and vanish. No social media presence exists for the […]
Fake stores
Dalececilli.shop
Dalececilli.shop operates a deceptive scheme, posing as a legitimate online store. The items offered on this site are not genuine and may pose a risk due to the subpar materials used in their production. The content of the website is not original but a mere duplication of another source. Rather than using original images of […]
Crypto scams
Pasomineotra.com
Customers have raised concerns about Pasomineotra.com, alleging it to be a fraudulent cryptocurrency exchange. The website promises substantial returns on investments, however, once the investment is made, the money disappears and so do the fraudsters. Interestingly, the website was only 84 days old when these fraudulent activities were detected. There are also doubts about the […]
Investment scams
Bitstckstrad.com
Bitstckstrad.com has been flagged as a fraudulent investment scheme. Despite promising substantial returns on investments, the website’s owners disappear as soon as you deposit your money. Interestingly, it’s hard to find any reviews of the company online. Their presence on social media platforms is practically non-existent. Many sections of the website appear unfinished, populated with […]
© 2022 Marketing Space LLC - All Rights Reserved