Allfinx.com
Analysis
Allfinx.com tricks people into investing by promising huge profits. Once you put your money in, the scammers disappear with it. An overseas group runs the site, and the phone numbers listed for customer service don’t work. The address on the website is fake, making it hard to track them down. They have little to no activity on social media, which is a red flag for potential investors.
Investment scams involve deceitful schemes that promise high returns with little risk, only to steal the investor’s money.
Red Flags
Fake address
Foreign company
Phone disconnected
Missing Information
No social media
Scam Explainer
An investment scam often promises high returns with little to no risk. Scammers entice individuals by guaranteeing quick profits or exclusive opportunities. They might claim insider knowledge or special access to lucrative markets. These offers often sound too good to be true.
Scammers use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Some create a sense of urgency, pressuring victims to act fast before the opportunity disappears. This rush can lead individuals to make hasty decisions without proper research.
They often use complex jargon to confuse potential investors. This can make the scheme appear more legitimate and sophisticated. Scammers might also impersonate reputable companies or create professional-looking websites to appear credible.
Victims can lose significant amounts of money, believing they are making a wise investment.
Latest investigations
Fake stores
Homewarehot.com
Homewarehot.com, an online shopping portal, has unfortunately been identified as a fraudulent operation. The images of the products featured on the site are misleading, as they do not represent the actual items sold. Interestingly, this scam was unearthed when the website was a mere 91 days old. The website’s administration appears to be managed from […]
Investment scams
Assetftx.net
Assetftx.net tricks people into thinking it’s a real investment opportunity. The site doesn’t list a customer service phone number. Promises of big profits lure you in, but once you invest, the scammers disappear with your money. This scam was uncovered when the website was just 79 days old. The company lacks a presence on social […]
Investment scams
Fxprofexpert.live
A new site, Fxprofexpert.live, runs an investment scam. They promise big returns, but after you invest, they vanish with your money. The site has no social media presence. The business address listed is fake. Phone numbers on the site don’t work. When we checked, the website had been up for just 9 days. An investment […]
Fake stores
Probuiltshop.com
Probuiltshop.com is a fraudulent online store. The products listed are counterfeit and potentially dangerous due to substandard materials. The business address on their site doesn’t exist, and they have almost no social media footprint. Major consumer review platforms have no feedback on them. When discovered, the website was merely 64 days old. A fake store […]
Investment scams
Assetstradehub.com
There’s a new website called Assetstradehub.com that’s tricking people out of their money. It’s been around for 433 days but doesn’t have a phone number for customer service. The address they list isn’t real either. The site is run by people from another country. They promise you’ll make big money if you invest, but once […]
© 2022 Marketing Space LLC - All Rights Reserved