...
7 months ago
97 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.

Flexiconpty.com

The website Flexiconpty.com is involved in an unscrupulous investment scheme. This site promises huge returns on investment, but once the funds are deposited, the fraudsters take the money and vanish. The images exhibited on the site fail to accurately depict the product they are selling. Interestingly, the website does not provide a customer service contact […]

Defi-investcorp.com

Defi-investcorp.com operates a financial scheme that deceives investors. Investors are enticed with the prospect of substantial returns on their initial outlay, however, the fraudsters simply abscond with the deposited funds. The business doesn’t have legal establishment in the state it alleges to operate from. Its purported online partnerships are fictitious, contradicting their claims. The website […]

Miniteacupmaltesepuppies.com

Miniteacupmaltesepuppies.com stands accused of operating a fraudulent pet business. Despite its recent registration, just 43 days old when investigated, it has already raised suspicions. The reviews on the site appear fabricated, lacking authenticity from genuine consumers. It bears a striking resemblance to other sites, raising doubts about its originality. The provided address reveals no trace […]

Articlifynow.com

Articlifynow.com runs an investment scam. We discovered this when the site was just 19 days old. The phone numbers don’t work. No business exists at the listed address. There are no reviews on major consumer review sites. They promise huge returns on your investment, but once you invest, they disappear with your money. An investment […]

Phonomost.com

On March 10, 2023, it was reported that Phonomost.com is a fake website on the internet. The website is new, as it was registered on November 15, 2022. At the time of the complaint, the website had been up for about 100 days. The owner of the website is not known, because they used a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved