...
8 months ago
119 Views

Epicspiketrades.org

Investment scams
https://epicspiketrades.org

Epicspiketrades.org tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The address listed on their site is fake. Currently, the website is only 68 days old. They don’t provide a customer service phone number, and you won’t find any social media profiles for them.

Investment scams promise high returns but take your money and disappear. They often use fake addresses and lack contact details.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often promise high returns with little or no risk. Scammers lure victims by claiming to have exclusive opportunities that are not available to the general public. They might use fake testimonials or fabricated success stories to build credibility. These scams can take various forms, such as Ponzi schemes or fake investment platforms. Scammers may pressure individuals to invest quickly, warning that the opportunity is limited. They often use technical jargon to confuse and impress potential investors. Communication is usually conducted through phone calls, emails, or social media. Scammers may also impersonate legitimate financial advisors or companies to gain trust. Once they have collected a significant amount of money, they disappear, leaving investors with nothing. The promise of guaranteed returns is a red flag that should not be ignored.

Gonna-moda.com

It has come to our attention that Gonna-moda.com may not be as legitimate as it seems. Although it’s a new site, only 42 days old at the time of our investigation, some concerning aspects are worth noting. Notably, a noticeable absence of customer service contact information. Content on the site appears unoriginal, possibly borrowed from […]

Ottochild.top

Shoppers have flagged Ottochild.top for perpetrating an online scam with a counterfeit store. The products featured on this platform are fake, and the poor-quality materials used in their composition could be potentially hazardous. The website itself lacks originality, bearing an uncanny resemblance to a number of similar scam sites. The scam came to light when […]

Thexchangefunding.com

Thexchangefunding.com, a recently established website, is under suspicion for operating as a crypto exchange scam. The domain name, merely 145 days old at the time of this report, shows signs of fraudulent activity. The phone numbers provided on the site are non-operational, and the business address listed is misleading as no such business exists there. […]

Revenueglobeventures.net

Revenueglobeventures.net has been identified as a fraudulent investment platform. It promises substantial returns on initial investments, but once funds are deposited, the operators disappear with the money. The site lacks genuine external reviews, relying solely on self-published testimonials. It is operated by foreign entities, and the address listed on the website is fake. Additionally, there […]

Octabitfx.com

Octabitfx.com, a 121-day-old website, is orchestrating a cryptocurrency scam. The phone numbers listed on the site are currently out of service. The address provided for the business doesn’t exist. Despite claiming to operate from a specific state, the business doesn’t seem to be registered there. The website lacks a social media presence, with no followers […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved