...
9 months ago
126 Views

Forexbankliquidity.com

Investment scams
https://forexbankliquidity.com

Forexbankliquidity.com is tricking people with a fake investment scheme. The site has only been around for 46 days. There’s no customer service phone number listed. They promise big returns, but after you invest, they vanish with your money. You won’t find any social media profiles for this company either. Be cautious and protect your finances.

An investment scam tricks people into investing money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers typically claim access to exclusive opportunities or insider information. They might present fake credentials or testimonials to appear legitimate. These scams often pressure individuals to invest quickly, creating a sense of urgency. Scammers use persuasive tactics to gain trust, sometimes posing as financial advisors or experts. They may use complex jargon to confuse and impress potential victims. Often, they promise guaranteed returns or unrealistic profits. The initial returns might be paid out using new investors' money, a tactic known as a Ponzi scheme. Victims may be encouraged to reinvest their returns, keeping them in the scam longer. Once the scam collapses, the fraudsters disappear with the invested funds.

Asiantrades.online

Asiantrades.online is tricking people with a fake investment scheme. The images on their site don’t show what they’re really selling. The business address listed is not real, and the phone numbers don’t work. They promise big profits if you invest, but once you do, they disappear with your money. Their social media is almost invisible, […]

Stockfestrade.com

Stockfestrade.com tricks people into investing by promising big returns. Once you invest, they vanish with your money. They list a fake business address, and you can’t find a customer service phone number on their site. The website was set up just 59 days ago, which raises red flags. You won’t find any social media profiles […]

Eurojamb.shop

Eurojamb.shop, a website that we’ve been monitoring, has been confirmed to be a fraudulent online store. The products listed for sale on this site are counterfeit and pose potential harm due to the substandard materials used in their production. The scam was uncovered when the website was just 92 days into operation. A glaring red […]

Globaltrademax.com

There’s a new website, Globaltrademax.com, that’s tricking people with an investment scam. They promise big profits, but once you send them money, they disappear. The address they show isn’t real, and the phone numbers don’t work. It looks like they’ve copied their website from others, so it’s hard to trust anything on it. Plus, they […]

Kccpatchessa.shop

Kccpatchessa.shop runs a fake store scam. The website copies content from other sites. The products sold are fake and could be dangerous because they use low-quality materials. Many pages on the site are still being built and have placeholder text. The company’s social media accounts have no followers. No reviews exist for the company on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved