...
12 months ago
146 Views

Tradingfxcurrency.com

Investment scams
https://tradingfxcurrency.com

Tradingfxcurrency.com has been flagged as a scam. The site promises high returns on investments, but once you invest, the scammers disappear with your money. No social media accounts exist for the company. The address listed on the website is fake. When discovered, the site was just 77 days old. Major consumer review platforms had no reviews for this company.

Investment scams trick people into putting money into fake opportunities, promising high returns but ultimately stealing the funds.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers typically present their schemes as exclusive opportunities, urging potential investors to act quickly to avoid missing out. They might claim to have insider information or a secret strategy that guarantees success. These scams often involve complex jargon to appear legitimate. Scammers use persuasive language to build trust, sometimes posing as professionals or using fake testimonials from supposed satisfied investors. They may also create fake websites or documents to support their claims. Pressure tactics are common, with scammers pushing for immediate decisions. They might warn of a limited-time offer or a rapidly closing investment window. This urgency aims to prevent victims from taking the time to research or think critically about the offer. Once the victim invests, scammers may provide fake updates or returns to maintain the illusion of legitimacy. Eventually, they disappear with the money, leaving the victims with significant losses.

Globiscoinx.com

We’ve come across a website, Globiscoinx.com, and it gives off strong indications of being an illegitimate investment scheme. They promise you hefty returns for your investment, but once you’ve transferred your money to them, they vanish without a trace. You’ll find a number of web pages on their site still under development, packed with standard […]

Bnb-invests.com

Bnb-invests.com is running an investment scam. The site was just 9 days old when we found it. They lure you in with promises of big returns, but once you invest, they disappear with your cash. The company isn’t on any major review sites. Their social media is almost non-existent. There’s no phone number for customer […]

Bestbikesale.com

Bestbikesale.com is currently operating a fraudulent online store. Research indicates that the website’s management team is likely based in China. Interestingly, the company doesn’t have any social media footprint. The products showcased on their website are misleading, potentially harmful due to the substandard materials used in their production. Furthermore, the images displayed on the site […]

Find-camping.com

People have flagged Find-camping.com for operating a deceptive retail scam. The business address listed on the website doesn’t exist in reality. Indications point to the website being run out of China. When the website was discovered, it was barely three months old. The products featured on this platform are fake, potentially hazardous due to the […]

Maroty.com

Maroty.com has been identified as a fraudulent online store. Despite its relatively young age of 82 days at the time of discovery, it has already raised numerous red flags. One glaring issue is the absence of a customer support phone number, which is typically a standard feature for legitimate businesses. Further investigation suggests that the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved