...
6 months ago
79 Views

Tonbits.online

Investment scams
https://tonbits.online

Tonbits.online runs an investment scam. They promise high returns, but once you invest, they disappear with your money. An overseas group manages the site. The address listed for the company is fake. There’s no customer service phone number available. Reviews on well-known consumer websites are missing. This lack of transparency and accountability raises red flags. Always research thoroughly before investing your hard-earned money. Protect yourself by checking for valid contact information and reading reviews from reliable sources. Stay cautious and avoid falling victim to such schemes.

Investment scams trick people into giving money with promises of high returns. Scammers disappear with the funds, leaving investors with nothing.

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No reviews
Investment scams often promise high returns with little or no risk. Scammers entice victims by claiming they have exclusive access to lucrative opportunities. They use persuasive language to create a sense of urgency, suggesting that the offer is time-sensitive. Scammers may present fabricated testimonials or fake credentials to establish credibility. They often use complex jargon to confuse and impress potential investors. Some scams involve Ponzi schemes, where returns for older investors are paid using the capital from new investors. They may also claim to have insider information or special expertise. Scammers often pressure individuals into making quick decisions without allowing time for due diligence. Victims are often asked to invest in unregistered securities or non-existent businesses. These scams prey on the desire for financial gain, exploiting trust and greed.

Fxstartstrading.com

Our investigation reveals that Fxstartstrading.com is not a legitimate investment platform. They paint a picture of huge returns on your investment, but the reality is quite different. Once you invest, the money is pocketed by the fraudsters who then vanish without a trace. As of this report, the website has been active for 98 days. […]

Maschsportwear.com

Consumers have flagged Maschsportwear.com for operating a sham online store. The website lacks reviews outside of its own pages, and it’s devoid of followers on its social media accounts. Numerous pages on the site are still in the development phase, filled with default content and placeholder tags. The photos displayed do not accurately represent the […]

Assetsinvestlimited.com

A new website called Assetsinvestlimited.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. They don’t even offer a customer service phone number for help. This scam came to light when the site was just 50 days old. You won’t find much about them on […]

Infinity-finances.org

Infinity-finances.org tricks people into fake investments. It promises big profits but steals the money and vanishes. No reviews exist on major consumer sites, raising suspicion. The scam surfaced when the site was just 32 days old. Phone numbers listed don’t work, and the business address is fake. These signs point to a scam operation. People […]

Luvajus.shop

Currently, Luvajus.shop is engaging in a deceptive online store scam. This scam surfaced when the website was merely a month old. Interestingly, the site doesn’t provide a customer service contact number. Through a thorough review of the website’s data, we found that a significant amount of content was copied from other websites, indicating a lack […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved