...
5 months ago
71 Views

Hm-traders.com

Investment scams
https://hm-traders.com

Hm-traders.com tricks people into investing money with false promises. The website, just 45 days old, raised suspicions quickly. Phone numbers listed for customer service don’t work, leaving investors in the dark. They promise big returns, but once you invest, they vanish with your money. The company doesn’t even have a social media presence, making it harder to track them down. People should be cautious and do thorough research before investing in such schemes.

Investment scams trick people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers use persuasive tactics to create a sense of urgency, pressuring potential victims to invest quickly. They often claim to have insider information or exclusive opportunities that are not available to the general public. These scams usually involve complex jargon to confuse and impress. Scammers may present fake documents or websites to appear legitimate. They often target individuals through phone calls, emails, or social media, building trust over time. Promises of guaranteed returns or consistent profits are common. Scammers may also claim that the investment is a limited-time offer, encouraging quick decisions. Once they have the money, they disappear, leaving victims with significant financial losses. Scammers prey on people's desire for financial security and success.

Thegldsho.shop

Thegldsho.shop is known for being a fake store scam. The site has many incomplete pages filled with generic content and placeholder text. The information on the website appears copied from other sites. The goods sold are cheap imitations and may be dangerous because of poor quality materials. The images on the site don’t match the […]

Octogonepartners.com

A new website, Octogonepartners.com, runs an investment scam. When discovered, the site was just 19 days old. The business address listed online is fake. There’s no phone number for customer service. A foreign entity owns and operates the site. The partnerships advertised on the company’s website are fake. They promise high returns on your investment. […]

Echoquantum.com

Echoquantum.com runs a scam promising huge investment returns. Their website lacks a customer service phone number, making it hard to reach them. The site was registered just 67 days ago, showing it’s very new. They don’t have a presence on social media, which is unusual for a legitimate business. They promise big profits, but once […]

Equinoxfxltd.com

Equinoxfxltd.com is a scam pretending to be an investment opportunity. The address they list on their site isn’t real, and the site is run by people from another country. When it was first discovered, the website was just 46 days old. They don’t even give a phone number for customer service. They promise big returns […]

Salarytrader.com

Our investigation has revealed that Salarytrader.com is functioning as a fraudulent investment scheme. The website, merely 145 days old, was flagged for suspicious activity. There’s no customer service number listed, and several pages on the site are incomplete, filled with generic content and placeholder text. Furthermore, the business lacks a presence on social media platforms. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved