...
1 year ago
193 Views

Coinplustrade.com

Investment scams
https://coinplustrade.com

Coinplustrade.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. The address they list on their site isn’t real. People from another country run the site. When this report was made, the website had been up for 448 days. You won’t find any customer service phone number to call for help.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, often claiming insider knowledge or exclusive access to lucrative markets. They use persuasive language to create a sense of urgency, pressuring potential victims to invest quickly before the opportunity disappears. Fraudsters may present fake testimonials or fabricated success stories to build credibility. They might also use complex jargon to confuse or impress their targets, making the scheme appear legitimate. Some scams involve fake websites or documents that mimic real investment platforms. Scammers often assure potential investors that their money is safe and easily retrievable. They might promise guaranteed returns or exclusive benefits to entice people to invest more. These tactics aim to gain the victim's trust and make them less likely to question the legitimacy of the investment.

Newgolfsell.com

The website Newgolfsell.com is engaging in fraudulent activities by operating a phony online store. This site was registered recently, with the domain name being a mere 93 days old at the time of our investigation. It’s important to note that the reviews displayed on the site are not genuine, but rather fabricated to deceive potential […]

Swizzcryptofx.org

Swizzcryptofx.org is a fake investment site. When it was discovered, the site was just 15 days old. There’s no phone number for customer support. The address listed on the site doesn’t match any real business. Plus, the company isn’t on social media at all. The website promises huge returns on your first investment, but once […]

Lyme-prime.com

Lyme-prime.com has been spotted engaging in a fraudulent activity involving cryptocurrency. They lure you with promises of huge returns from your investment, but once you’ve put your money, the fraudsters disappear. None of the major review platforms contain any feedback about them. Their presence on social media platforms is non-existent. The website itself is filled […]

Tic-proexchange.com

Tic-proexchange.com tricks people into fake investments. They promise big returns on your initial deposit, but once you send your money, they disappear. The website is new, only 32 days old when checked. The address listed on the site is fake. Their social media accounts have no followers. You won’t find any reviews about them on […]

Profxglobalinvestment.com

Profxglobalinvestment.com is a scam. The website is only 24 days old. You can’t find a customer service phone number anywhere on the site. Their social media accounts have no followers. It looks like they just made the site to trick people into giving them money. Be careful and always check the legitimacy of investment opportunities […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved