...
1 year ago
166 Views

Coinforextrade.com

Investment scams
https://coinforextrade.com

Coinforextrade.com has been flagged as an investment scam. They promise high returns, but once you invest, the scammers disappear with your money. The address listed on their site is fake. The scam was uncovered when the site was just 334 days old. There’s no customer service phone number available. The company has no followers on social media and isn’t listed on major review sites. Be cautious and always research before investing.

An investment scam is a fraudulent scheme where scammers promise high returns to lure people into giving them money, which they then steal.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may use persuasive language and fake testimonials to build credibility. They often create a sense of urgency, pressuring victims to act quickly. Scammers sometimes use complex jargon to confuse potential investors. They may also pose as professionals or use fake company names to appear legitimate. Victims are often asked to invest more money over time, with initial returns designed to build trust. Eventually, the scammer disappears with the invested funds. These scams can be difficult to identify, especially when they mimic legitimate investment opportunities. The impact on victims can be financially devastating and emotionally distressing.

Batikcentral.com

Batikcentral.com is operating a counterfeit online store. This fraudulent activity was uncovered when the website was merely 52 days into its operation. Strangely, the site lacks a customer support contact number. It’s noticeable that the content on this site isn’t original, but rather copies other similar sites. The products offered by this site are not […]

Proximity-finance.com

Proximity-finance.com is running an investment scam. The website lacks reviews outside of its own pages, raising suspicions. You won’t find any trace of the company on social media, which is unusual for a legitimate business. The scam came to light when the site was just 60 days old, indicating a quick setup to deceive people. […]

Tradebinanecs.com

Tradebinanecs.com tricks people into investing by promising huge profits. However, once they get the money, they disappear. The company doesn’t appear on any major review sites. Many pages on their website are incomplete, filled with copied content and placeholder text. Their social media accounts have no followers. The scam got discovered when the site was […]

Hifyprod.com

Our investigation has revealed that Hifyprod.com is functioning as a fraudulent investment scheme. They promise substantial returns on your investments, but once you invest, the fraudsters abscond with your funds. Interestingly, the business appears to lack a social media presence. Our probe has also uncovered numerous incomplete pages on the website, filled with generic content […]

Victoriouscheap.com

Victoriouscheap.com, a website that’s been around for 143 days, has been flagged as a fraudulent online store. The site lacks a customer support phone number, which is a red flag. Products sold on this site are misrepresented and potentially harmful due to the substandard materials used in their creation. The website also relies on stock […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved