...
1 year ago
185 Views

Bineprotradex.com

Investment scams
https://bineprotradex.com

Bineprotradex.com has been flagged as an investment scam. The site is only 19 days old. Phone lines listed on the site don’t work. The business address provided is fake. A foreign entity runs the website. They promise high returns on investments, but once you invest, they disappear with your money.

Investment scams trick people into giving money with promises of high returns, only to vanish without a trace.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim to have insider knowledge or exclusive opportunities. These scams usually involve convincing victims to invest large sums of money. Scammers use persuasive tactics to build trust. They may create fake websites, testimonials, and official-looking documents. Often, they pressure victims to act quickly, warning that the opportunity is limited. Promises of guaranteed returns and high profits are common. Scammers assure that the investment is safe and reliable. They might use technical jargon to appear knowledgeable and credible. Victims often realize they have been scammed only after their money is gone. The scammer becomes unreachable, leaving the victim with significant financial losses.

360surefx.com

The crypto exchange 360surefx.com operates as a scam. A new registration marks its website, only 20 days old at the time of investigation. Investors are enticed with the promise of high returns, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Fabricated reviews from […]

Lifestylefurniturehome.shop

Lifestylefurniturehome.shop is operating a deceptive scheme, selling counterfeit products that could potentially be harmful due to their substandard materials. The website lacks a customer service phone number, making it difficult for customers to reach out for assistance or inquiries. The images presented on the site don’t truly represent the products being sold, further misleading potential […]

Wisetradelimited.com

Wisetradelimited.com tricks people into investing money. The phone numbers on their site don’t work, and the business address is made up. An overseas group or person runs the site. They promise big returns, but once you invest, they take your money and disappear. No social media accounts link to the website, which is a red […]

Tiendalobjet.com

Tiendalobjet.com operates a deceitful retail scheme. The fraudulent scheme was discovered in the website’s infancy, a mere 28 days after its creation. Notably, a phone number for customer service is conspicuously absent. It’s clear that the content on the website lacks originality, seemingly copying other similar platforms. The products offered on the website are counterfeit, […]

Taininvests.com

A new website, Taininvests.com, tricks people into investing by promising big profits. Once you put in your money, the scammers disappear with it. A foreign group runs the site, and the address listed doesn’t match any real business. You won’t find a customer service number on the site. They also lack any presence on social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved