...
1 year ago
174 Views

Firstavastrade.com

Investment scams
https://firstavastrade.com

Firstavastrade.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The business address on their site isn’t real. You can’t find any reviews about the company, and their social media accounts have no followers. When this was reported, the website was only 78 days old.

Investment scams promise high returns but steal your money instead. They often have fake addresses and lack online reviews or followers.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
Investment scams lure victims with promises of high returns and low risk. Scammers often claim they have exclusive opportunities, urging quick decisions to capitalize on the offer. They present themselves as experts, sometimes using fake credentials or testimonials to build trust. These scammers frequently use complex jargon to confuse and impress potential investors. They may create fake websites or documents to appear legitimate. Often, they promise guaranteed returns, which is a red flag since all investments carry some risk. Scammers also use pressure tactics, insisting that the opportunity is limited or that others are already reaping benefits. They may ask for personal information or upfront fees, claiming these are necessary for the investment process. Such tactics are designed to rush decisions and prevent thorough research.

Globepositivefinancials.com

Globepositivefinancials.com operates a deceptive investment scheme. They promise substantial returns on your investments, yet instead of earning profits, the fraudsters abscond with your money. Numerous pages on the website are incomplete, filled with unmodified text and placeholder remarks. The scam came to light when the site was barely two months old. Alleged partnerships flaunted on […]

Gaptexlimited.com

Gaptexlimited.com, a recently registered domain, is currently involved in an investment scam. Promising substantial returns, the scheme lures individuals to invest, only for the scammers to abscond with the funds. The company lacks any presence on major consumer review platforms, raising further suspicion. Additionally, the business address listed on their site is fictitious, and there […]

Raufurniture.shop

Raufurniture.shop is a website that we’ve identified as a fraudulent online store. It’s missing any form of social media presence, which is unusual for legitimate businesses in today’s digital age. The images displayed on the site don’t accurately represent the products they’re selling. We’ve also found numerous pages that are incomplete, filled with generic content […]

Tfx-max.net

Customers have raised red flags about Tfx-max.net, labeling it as an investment scam. The fraudsters promise hefty returns on your investment, but once you put your money in, they make off with it, leaving you in the lurch. The company is conspicuously absent from major consumer review platforms, with no reviews to its name. Moreover, […]

Focaltrustpoints.com

Focaltrustpoints.com has been flagged as an investment scam. They promise huge returns, but once you invest, they disappear with your money. The phone numbers listed on their site don’t work anymore. The website was just registered, being only 19 days old at the time of this report. The company lacks a presence on social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved