...
10 months ago
135 Views

Securefinancetrade.com

Investment scams
https://securefinancetrade.com

Securefinancetrade.com, a recently registered domain, is running an investment scam. At the time of this report, the domain was only 115 days old. The website promises significant returns, but once you invest, the scammers disappear with your money. There is no customer service phone number available, and the site lacks any social media presence, making it difficult to verify its legitimacy.

An investment scam is a fraudulent scheme where victims are deceived into investing money with promises of high returns, only for the scammers to abscond with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers present these opportunities as exclusive deals, urging quick decisions to prevent missing out. They often use convincing testimonials and fabricated success stories to build credibility. These scams typically involve complex financial jargon to confuse and impress potential victims. Fraudsters may claim to have insider information or access to special investment opportunities. They frequently pressure individuals to invest large sums of money immediately. The investment details are often vague, with little or no legitimate documentation provided. Scammers might also use fake websites or impersonate reputable companies to appear trustworthy. Once the victim invests, the scammer may provide fake account statements showing impressive gains. Eventually, the scammer disappears with the money, leaving the victim with significant losses.

Topcore-investments.online

A new website called Topcore-investments.online tricks people into fake investments. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The address listed on their site doesn’t exist. Phone numbers for customer service don’t work. The site was just registered, only 49 days old when checked. No reviews […]

Eurojamb.shop

Eurojamb.shop, a website that we’ve been monitoring, has been confirmed to be a fraudulent online store. The products listed for sale on this site are counterfeit and pose potential harm due to the substandard materials used in their production. The scam was uncovered when the website was just 92 days into operation. A glaring red […]

Horbitscryptosinc.com

Consumers have reported Horbitscryptosinc.com for perpetrating an investment scam. The website promises massive profits but, according to reports, the fraudsters disappear with the investors’ money. Surprisingly, no reviews are available on the major review platforms for this company. Also, it is unusually absent from all social media platforms. On the website, default content and placeholder […]

Insertsignals.com

Insertsignals.com is tricking people with a fake crypto exchange. This scam was spotted when the site was just 103 days old. The reviews on the site are fake and misleading. There’s no customer service number available. The partnerships they advertise are made up. The website claims to operate under a business name that’s not registered […]

Deluxehomedelight.shop

Deluxehomedelight.shop has been identified as a fraudulent online store. The variety of items it advertises may seem appealing, but they are potentially hazardous due to the poor quality of materials used to manufacture them. Unfortunately, the site lacks a customer service phone number, making it difficult for customers to reach out with inquiries or complaints. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved