...
1 year ago
208 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.

Virtuapex.org

Consumers have raised concerns about Virtuapex.org, alleging that it is operating an investment scam. The website promises substantial returns on your investment, but once the money is sent, it is pilfered by the fraudsters who then disappear. The company practically has no presence on social media platforms. Numerous incomplete pages imbued with placeholder text and […]

Globaltechmine.com

Globaltechmine.com, a website that’s barely four months old, has drawn complaints from users who accuse it of being a crypto scam. The website doesn’t provide a customer service phone number, raising suspicions. It claims to operate under a business name that isn’t registered in the state it purports to be located in. The business address […]

Primebasefxtrade.com

Primebasefxtrade.com tricks people into fake investments. They list a fake company address and don’t provide a customer service phone number. Promises of quick money growth lure you in, but once you invest, they take your money and disappear. The company doesn’t even have a presence on social media. It’s important to be cautious and verify […]

24dailyminingweb.pro

The website 24dailyminingweb.pro tricks people into a fake investment scheme. They promise huge profits, but once you invest, they disappear with your money. The address listed on their site isn’t real. Phone numbers they provide don’t work. You won’t find any social media accounts for this business. Everything about it screams fraud. Be cautious and […]

Cubtankryptoexchang.com

People have raised red flags about Cubtankryptoexchang.com, claiming it’s a fraudulent investment scheme. The online platform promises alluring growth percentages on initial deposits, but it’s a trap. After you transfer your funds, the fraudsters disappear into thin air with your money. The company doesn’t have a presence on any social media platforms. Several sections on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved