...
1 year ago
166 Views

Stationhorizonlite.com

Investment scams
https://stationhorizonlite.com

A fresh website, Stationhorizonlite.com, tricks people with fake investment opportunities. They promise big profits, but once you invest, they vanish with your money. An overseas group runs the site, which was just 67 days old when discovered. The address listed on their page is fake, and their social media has no followers.

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

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present these opportunities as exclusive or time-sensitive, urging potential investors to act quickly. They might claim insider knowledge or advanced technology that guarantees success. These schemes often involve complex jargon to appear legitimate and sophisticated. Scammers may use fake testimonials or endorsements from supposed experts to build trust. They might also create professional-looking websites or documents to enhance credibility. Victims are often pressured into making quick decisions without proper research. Scammers might offer initial small returns to gain confidence before disappearing with larger investments. They rely on emotional manipulation, exploiting the fear of missing out on lucrative opportunities. Awareness of these tactics is crucial to avoid falling prey to such scams.

Succpurag-us.com

Succpurag-us.com has garnered attention as a fraudulent investment scheme. They promise hefty returns on investment, yet once you invest, the scammers disappear with your money. Interestingly, there’s a conspicuous absence of reviews about the company. The firm’s social media footprint is practically non-existent. Many pages on their website are still in the development phase, populated […]

Tradepanel.online

Tradepanel.online has been identified as operating an investment scam, promising substantial returns while reportedly disappearing with investors’ deposits. The contact information listed for customer service is unreachable, and the business address provided cannot be verified. Additionally, the website is relatively new, being only 45 days old at the time of this report, and the company […]

Wealthnest.ltd

A new website, Wealthnest.ltd, is running an investment scam. It promises huge returns, but scammers disappear with your money. The site was just 19 days old when discovered. It lacks a customer support phone number. The address listed on the site is fake. The company has no followers on social media. Investment scams trick people […]

360surefx.com

The crypto exchange 360surefx.com operates as a scam. A new registration marks its website, only 20 days old at the time of investigation. Investors are enticed with the promise of high returns, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Fabricated reviews from […]

Apexincomeltd.com

Apexincomeltd.com is a scam. The website is only 19 days old. They promise big gains if you invest, but once you do, they take your money and disappear. The phone numbers listed on the site don’t work. The company’s social media accounts have no followers. There are no reviews for the company on major review […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved