...
11 months ago
190 Views

Headwaybroker.site

Investment scams
https://headwaybroker.site

Headwaybroker.site tricks people with a fake investment scheme. The site appeared just 114 days ago and lacks a phone number for customer service. Promising huge returns on your first investment, they disappear with your money after you deposit it. No one follows them on social media, which is a red flag.

Investment scams promise high returns with little risk, but they steal your money instead.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams promise high returns with little or no risk. Scammers often lure victims by claiming access to exclusive opportunities unavailable to the general public. They might use complex jargon to appear legitimate and knowledgeable. These fraudsters often pressure individuals to invest quickly, creating a false sense of urgency. They may claim that the opportunity is time-sensitive or that spots are limited. This tactic aims to prevent potential investors from thoroughly researching the offer. Scammers often present fabricated testimonials or endorsements to build credibility. They might use fake websites or documents to appear legitimate. Some even impersonate reputable companies or professionals to gain trust. Once they convince the victim to invest, they disappear with the money, leaving the investor with significant losses.

Agrefunds-asset.net

Consumers have flagged Agrefunds-asset.net as a fraudulent crypto exchange platform. The website, only 21 days old at the time of reporting, promises substantial returns on investments. However, the reality proves otherwise. Once an investment is made, the fraudsters pocket the funds and vanish. Overseas ownership and operation characterize the website. Many of the website’s pages […]

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 […]

Goldenventureltd.com

Goldenventureltd.com has been found to be running an investment scam. They promise big profits from investing, but after you invest, the scammers disappear with your money. Social media profiles for the business don’t exist. Customer service phone number isn’t available on the site. At the time of this report, the website was 19 days old. […]

Crypto247tradex.com

Crypto247tradex.com has been flagged as an investment scam. They promise big returns on your investment, but once you invest, they disappear with your money. When discovered, the site was just 126 days old. The address listed on the site can’t be confirmed. It also has no presence on social media. None of the major review […]

Netpayfast.com

On February 23, 2023, Netpayfast.com was reported in the deceptive website category promoting a work-from-home opportunity. The website is newly registered, with a registration date of January 10, 2023. Netpayfast.com falls under the category of websites that imitate news articles to avoid appearing as advertisements. In this instance, the website promotes a work-from-home business opportunity […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved