...
1 year ago
236 Views

Cashplusexchangelimited.com

Investment scams
https://cashplusexchangelimited.com

Cashplusexchangelimited.com tricks people into investing money. Their contact numbers don’t work, leaving you with no way to reach them. They promise huge returns, but once you invest, the scammers disappear with your cash. The address they provide for their business is fake. You won’t find them active on social media either, which is a red flag. It’s important to be cautious and do thorough research before investing your hard-earned money in any company that seems suspicious.

Investment scams trick people into giving money by promising high returns and then disappearing with the funds.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns and little to no risk. Scammers typically present these opportunities as exclusive deals, urging potential investors to act quickly to avoid missing out. They often use persuasive tactics and complex jargon to create an illusion of legitimacy and expertise. Many scammers establish fake websites or profiles that mimic reputable financial institutions. They may also provide falsified documents and testimonials to gain trust. Some even use social engineering techniques, such as building a personal rapport with victims, to exploit their emotions and vulnerabilities. The scammer often disappears once they receive the money, leaving the victim with significant financial loss. These scams prey on individuals' desires for financial gain and security, making it crucial to scrutinize any investment opportunity carefully.

Squareglobalfx.com

Squareglobalfx.com is running an investment scam. The website was registered recently, and the domain name is only 45 days old. There’s no customer service phone number available. Social media profiles for the business are missing, making it hard to verify their legitimacy. These signs raise red flags about the trustworthiness of the company. Potential investors […]

Avestocks.com

Avestocks.com, a fairly new website, has been identified as an investment scam. Despite its promises of substantial returns, it’s been reported that the operators disappear with the deposited funds. The business address provided on the site is not legitimate, and attempts to reach out via the customer service numbers listed have proven futile. Interestingly, the […]

Fxpromax.com

A new website, Fxpromax.com, is running an investment scam. They promise high returns, but once you invest, the scammers disappear with your money. The site was just 23 days old when discovered. The phone numbers they provide don’t work, and the company’s address is fake. You won’t find any trace of them on social media. […]

Gliksusa.shop

Our research has revealed that Gliksusa.shop is functioning as a fraudulent online store. This website is quite new, having been registered just over a month ago. A conspicuous absence is a contact number for customer service, which is typically a red flag. The content of this website mirrors several others of the same category, hinting […]

Lite-equipment.com

On February 20, 2023, a user on ScamGuard reported Lite-equipment.com as a fraudulent online store. This website is a newly registered domain, with a registration date of February 12, 2023, making it only 8 days old at the time of the complaint. The ownership of the website is concealed through a third-party privacy service, and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved