...
2 years ago
400 Views

Ahlpaxfinance.com

Forex scam
https://ahlpaxfinance.com

Ahlpaxfinance.com stands accused of being a fraudulent foreign exchange dealer. The website came into existence merely 17 days before the accusation. Interestingly, the site lacks a contact number for customer service. The operators promote large returns on investment, but once an investment is made, they disappear with the investors’ funds. The business location provided on the website is falsified. Additionally, the reviews visible on the site are not genuine, but fabricated.

Foreign exchange scam is a deceitful scheme where a company or an individual promises substantial profits from trading in the foreign exchange market, only to disappear with the investors’ money once it is invested. The scammers often use fabricated reviews and false location information to appear legitimate.

Red Flags

Fake address
Fake reviews
Recently registered

Missing Information

No phone numbers
A Forex scam is a fraudulent investment scheme where scammers trick individuals into believing they can earn high profits by trading foreign currencies. The scammers often promise unrealistic returns and manipulate software to show false trades and profits. They may also disappear with the investors' money, leaving them with significant losses. Always be wary of such schemes and only deal with licensed, reputable financial institutions.

Shopmodernica.shop

Customers have flagged Shopmodernica.shop for operating a bogus online store. The site lacks a customer service phone number, raising red flags. Its originality is questionable, as it bears striking resemblances to other similar websites. The items displayed on the website are not genuine and could potentially be harmful due to the inferior materials used in […]

Botmasteryms.com

Botmasteryms.com runs an investment scam. The website is only 19 days old. No phone number for customer service exists on the site. They list a fake business address. They promise high returns on investments, but once you invest, they take your money and vanish. No reviews for the company appear on major consumer review platforms. […]

Kevindestin.com

Kevindestin.com, a recently established website, operates a deceptive online store. The site’s administration appears to be based in China, raising suspicions about its legitimacy. The domain was a mere 91 days old when it was reported, suggesting a potentially fraudulent operation. Moreover, the images displayed on the site do not truthfully represent the products on […]

Annkes.shop

Annkes.shop operates a deceptive scheme, posing as a legitimate online store. The products offered on this site are counterfeit, potentially posing risks due to the substandard materials used in their production. A glaring omission on the website is the lack of a customer service contact number. Many sections of the site remain under construction, populated […]

Leveledupinstitute.com

Reports have surfaced of Leveledupinstitute.com operating as an investment scam. They entice potential investors with promises of high returns, only to vanish once the investment is made. The website itself is relatively new, having been registered a mere 42 days ago at the time of this report. In addition, the site lacks a customer service […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved