...
1 year ago
238 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.

Mainglobals.com

The detection of a crypto exchange scam is tied to the website Mainglobals.com. Being a mere 25 days old at the time of discovery, the website lures unsuspecting investors with the promise of substantial returns. Yet, the invested money ends up in the pockets of the scammers who then vanish without a trace. The website […]

Chowsdiary.com

Chowsdiary.com has been reported for conducting a pet scam. This deceitful activity came to light when the website was merely 17 days into its operation. No customer service contact number is available on the site. Fabricated reviews, not from genuine customers, are featured on this website. Pictures shown on the site do not truthfully represent […]

Cryptoifxsstockitrading.online

Cryptoifxsstockitrading.online has been flagged as a fraudulent investment platform. They promise massive returns on your investment, but in reality, they disappear soon after you invest your hard-earned money. Surprisingly, the company has no reviews on major consumer review platforms. Their social media presence is virtually nonexistent, with no followers to speak of. Several pages on […]

Shopplaymusic23.shop

Customers have raised the alarm about Shopplaymusic23.shop, accusing the website of perpetrating a counterfeit store fraud. At the point of this revelation, the website had been in existence for 31 days. Interestingly, there was no customer service phone number listed on the site. It is also observed that the website seems to be in the […]

Machrusa.shop

Machrusa.shop is operating a fraudulent retail scheme. This illicit activity came to light when the website had been in operation for only a month. Notably absent on the site is a customer service phone number. The website uses imitation strategies, replicating content from similar pages. Items available on the webpage are counterfeit, potentially posing risks […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved