...
12 months ago
160 Views

Marverickfx.com

Investment scams
https://marverickfx.com

Marverickfx.com is a fraudulent investment scheme that lures individuals with promises of high returns. However, once you invest, the scammers abscond with your money. The company lacks a presence on social media, raising further suspicions about its legitimacy. As of this report, the website is only 69 days old, which is often a red flag for scams. Additionally, there is no customer service phone number available on the website, making it difficult to reach them for assistance.

An investment scam is a deceitful scheme where fraudsters promise high returns to lure victims into investing, only to steal their money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers lure individuals by claiming exclusive access to lucrative opportunities. They may present fake testimonials or endorsements to build credibility. These scams often involve pressure tactics, urging quick decisions to avoid missing out on a "limited-time offer." Scammers frequently use complex jargon to create an illusion of legitimacy. They might claim insider knowledge or special insights into market trends. Often, they will guarantee specific returns, which is a red flag. Communication is usually through untraceable channels, like encrypted messaging apps. They avoid face-to-face meetings and provide vague company information. Many scammers ask for upfront fees or investments, promising to multiply the initial amount. People fall for these scams because they exploit greed and trust.

Exitsignwarehouse.shop

Exitsignwarehouse.shop operates a fraudulent online store. The items advertised on this site are not only false but could also pose a risk due to the poor quality of materials used in their manufacture. The website lacks a customer service phone number, which is a significant red flag. Upon inspection, we found that the materials used […]

Lunarinvest.net

Consumers have flagged Lunarinvest.net for orchestrating an investment fraud. They lure you in with tempting returns on your investment, but once you put your money in, they abscond with it. Reviews of the website are non-existent beyond the ones they’ve posted themselves. The company’s social media accounts lack followers. Many pages on the website are […]

Aceglobalconsult.com

A new website, Aceglobalconsult.com, runs an investment scam. Overseas individuals or organizations control it. They promise big profits on initial investments, but it’s a scam. They take the money and vanish. The address listed on the site can’t be confirmed. When this was reported, the site was 49 days old. The website lacks a customer […]

G-techtrades.com

G-techtrades.com, a fraudulent investment platform, was exposed just 79 days after its launch. The site lacks a customer service phone number and has no presence on major consumer review sites. Promising significant returns, the scammers disappear with your investment. Additionally, the company’s social media accounts have no followers. An investment scam is a fraudulent scheme […]

Piinterchange.live

A new website, Piinterchange.live, tricks people with a fake investment scheme. The address on the site isn’t real. People from another country run it. The phone numbers for customer service don’t work. The site promises big returns on your investment, but once you put in your money, the scammers vanish with it. No reviews about […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved