...
1 year ago
154 Views

Argo-greenedge.com

Investment scams
https://argo-greenedge.com

Argo-greenedge.com is flagged as an investment scam. The website is owned by a foreign entity and provides a false business address. It lacks a customer service phone number and has no presence on social media. Promising high returns, the scammers vanish once they receive your money.

Investment scams deceive people into sending money with promises of high returns, but the fraudsters disappear with the funds.

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers typically present opportunities that seem too good to be true, emphasizing quick profits or guaranteed returns. They may use persuasive tactics and complex jargon to create an illusion of legitimacy and expertise. These scams often involve pressure tactics, urging potential investors to act fast to avoid missing out. Scammers may also fabricate success stories or present fake testimonials to build trust. They might use official-sounding names or imitate well-known companies to appear credible. Communication can occur through phone calls, emails, or social media, and scammers might request personal information or upfront fees. Once they gain the victim's trust, they disappear with the money, leaving little recourse for recovery.

Blockfx.xyz

Blockfx.xyz has been marked as a fraudulent cryptocurrency platform. Despite promising high returns on your investments, your funds will only be pilfered by the fraudsters operating the site who then vanish without a trace. Furthermore, it’s impossible to locate any reviews of this business, and they seem to have no presence on social media. The […]

Kidswholesalest.shop

Kidswholesalest.shop is a scam site. The content looks copied from other similar sites, showing a lack of originality. The products sold here are fake and might be dangerous because of poor-quality materials. There’s no phone number for customer service. The images on the site are fake. Many pages are incomplete and filled with placeholder text. […]

Growth-trades.live

The website Growth-trades.live has been flagged as a fraudulent investment platform. Investors are lured in with the promise of high returns, only to find the site operators have disappeared with their funds once they’ve invested. At the time this information was made public, the site had been active for a mere 90 days. A glaring […]

Balancesupertrades.com

Balancesupertrades.com has been flagged as a scam. They promise big profits from investing, but once you invest, they disappear with your money. The phone numbers on the site don’t work. An incorrect business address is listed on the website. The scam was uncovered when the site was just 33 days old. There is no presence […]

Avaonlinetrade.com

Avaonlinetrade.com, a relatively new website at just over a month old, has been identified as a fraudulent investment platform. Alarmingly, it lacks any visible customer service contact, which is a crucial element for legitimate businesses. The website promises substantial returns on investments, but these are empty promises designed to entice unsuspecting victims. Once the investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved