...
3 weeks ago
12 Views

Tfctrade.com

Investment scams
https://tfctrade.com

Tfctrade.com tricks people into investing money. The site, only 41 days old, doesn’t have a customer service phone number. Its listed business address is fake. Foreign individuals or businesses run the website. They attract investors by promising big returns on their initial investments. Once people deposit money, the scammers disappear with it.

Investment scams trick people into putting money into fake opportunities, promising high returns. Scammers then take the money and vanish.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals by promising high returns with little or no risk. Scammers often present these opportunities as exclusive and time-sensitive, pressuring potential investors to act quickly. They may use complex jargon to appear knowledgeable and credible, creating an illusion of legitimacy. Fraudsters often claim to have insider information or a special strategy that guarantees profits. They might show fake testimonials or fabricated success stories to build trust. These scams can take many forms, including Ponzi schemes, where returns for older investors are paid using the capital from new investors. Scammers frequently communicate through social media, emails, or phone calls, targeting a wide audience. They aim to exploit the investor's desire for quick financial gains, ultimately leaving them with significant losses.

Officielcarpet.com

Officielcarpet.com, a website that’s been active for 93 days, is under suspicion for running a deceptive online store scam. The site purports to operate under a business name that isn’t officially registered with the state’s secretary. Several pages on the site are incomplete, filled with default content and placeholder text. The company is conspicuously absent […]

Invest.earninfy.com

People have reported invest.earninfy.com for conducting an investment fraud. They promise lucrative returns on your investment. Sadly, once you invest, these fraudsters take the money and disappear. No one has written any reviews on the main review platforms. The website lacks followers on all social media platforms. The website claims to have partnerships, but they […]

Fashionesclusiva.com

The website Fashionesclusiva.com is running a fake store scam. You won’t find any social media profiles for this business. The products they offer seem misleading and could be risky because of the poor quality materials used to make them. It’s clear that the website’s content isn’t original; it copies from other similar sites. There’s no […]

Expansioncapitals.com

Expansioncapitals.com runs a scam promising big returns on investments. Once you invest, they vanish with your money. The company claims to be from abroad, but the address they provide is fake. Their website is new, registered just 41 days ago. It lacks a customer service phone number, making it hard to reach them. The information […]

Jpbb.shop

On March 2, 2023, it was reported that Jpbb.shop is a fraudulent online store. The domain name was registered on September 7, 2022, by a Chinese entity. The discounted products featured on the website are not genuine, and there is no customer support number provided. The company uses a free Hotmail email service for communication […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved