...
1 year ago
183 Views

De-teslastocks.com

Investment scams
https://de-teslastocks.com

De-teslastocks.com runs an investment scam. Authorities discovered the scam when the site was just 117 days old. There’s no customer service phone number available on the site. It lists a fake business address. The site promises big profits for initial investments, but scammers take the money and vanish. No social media presence exists for the website.

An investment scam tricks people into investing money with promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically claim that their investment opportunity is exclusive or time-sensitive, pressuring potential victims to act quickly. They may use complex jargon to create an illusion of legitimacy and expertise. These scams often involve Ponzi schemes, where returns for older investors are paid from the contributions of new investors, rather than from profit earned by the operation of a legitimate business. Scammers might also promise guaranteed returns, which is a significant red flag since all investments carry some level of risk. Fraudsters often use fake testimonials or endorsements to build trust. They may impersonate reputable financial institutions or professionals to gain credibility. Victims are often asked to invest in unfamiliar or exotic markets, making it harder to verify the legitimacy of the opportunity.

Qfsquantumbankingsystemledge.org

Qfsquantumbankingsystemledge.org runs an investment scam. They claim to quickly increase your money, but once you invest, they take the cash and disappear. Foreign individuals or a business manage the site. The scam came to light when the website was just 69 days old. You can’t verify the business address listed on the site. Phone numbers […]

Kisfatradingllc.com

Kisfatradingllc.com has been flagged as an investment scam. Promising high returns, the site lures you to invest, only to vanish with your money. The website, a mere 120 days old at the time of discovery, lists phone numbers that are no longer in service. Additionally, the business address provided cannot be confirmed. No reviews for […]

Trustnap.net

Our investigation has revealed that Trustnap.net is engaging in fraudulent investment practices. The site promises substantial returns on your investments, but once you transfer your funds, they are misappropriated by fraudsters and vanish into thin air. Several sections of the website are not yet fully operational, containing nothing more than placeholder text and default content, […]

Tomaloaqui.com

Tomaloaqui.com, a 26-day-old website, operates a counterfeit store scam. There’s a lack of any customer service contact number on the site. The business address it provides has been proven false. The products’ images on the site don’t truly represent the items on sale. Numerous incomplete pages on the site display standard content and filler text. […]

Shopblackwellswines.shop

Shopblackwellswines.shop, a newly established website, has been identified to be involved in fraudulent activities. Just over a month old, the website fails to provide any contact information, such as a customer service phone number, making it suspicious. A close inspection of the site reveals that it lacks originality in its content. Instead, it appears to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved