...
4 weeks ago
17 Views

Fxsuperexpress.com

Investment scams
https://fxsuperexpress.com

Fxsuperexpress.com has been flagged as an investment scam. The site promises significant returns, but once you invest, the scammers vanish with your funds. The contact numbers listed for customer service are unreachable, and the company’s address is fake. The website is newly registered, with the domain being only 103 days old at the time of reporting. Additionally, there is no social media presence to verify its legitimacy.

Investment scams lure individuals with promises of high returns, only to disappear with their money, leaving them with nothing.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers frequently claim they have exclusive opportunities or insider information. They use persuasive tactics to create a sense of urgency, pressuring victims to invest quickly without proper research. These scams often involve complex jargon to confuse potential investors, making the scheme appear legitimate. Fraudsters may also use fake testimonials or endorsements from supposed experts to gain trust. They might set up professional-looking websites and use social media to reach a broad audience. Victims may receive fabricated account statements showing fictitious profits to encourage further investment. Eventually, the scammer disappears with the money, leaving investors with significant losses. These scams prey on individuals' desire for quick financial gain.

Qfxassets.com

Qfxassets.com is running a scam. They promise you’ll make lots of money if you invest, but once you do, they disappear with your cash. The website is new, just 37 days old when we checked. There’s no phone number for customer service, and their social media has no followers. You won’t find any reviews about […]

Alpha-tradeltd.org

Alpha-tradeltd.org has been identified as a fraudulent investment scheme. This website tempts investors with the allure of substantial returns on their original investment. However, the reality is quite different as the deposited funds are taken by fraudsters who subsequently disappear. A number of pages on the site remain incomplete, filled with generic content and placeholder […]

Sharynblondlinens.shop

The online shop, Sharynblondlinens.shop, is under suspicion for operating a fraudulent scheme. The products offered on this platform are not genuine and could potentially pose risks due to the substandard materials used in their production. When the website was discovered, it was merely 99 days old. A glaring omission on the site is the lack […]

Dynamic-globe.com

Dynamic-globe.com tricks people into investing their money. An overseas group runs the site, and they don’t give a real address for their business. You won’t find a phone number for customer service either. They promise huge returns on your investment. Once you put your money in, they disappear with it. Many people fall for these […]

Verawomens.com

Verawomens.com, a website that’s been active for 131 days, is reportedly involved in a fake store scam. The site doesn’t provide a customer service phone number, which is a red flag. Moreover, the images displayed aren’t accurate representations of the products they’re selling. Another suspicious detail is the website’s complete absence from social media. A […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved