...
7 months ago
114 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.

Expositiont.com

On February 6, 2023, Expositiont.com was reported as an online scam. The website was registered on May 6, 2022, making it relatively new. The ownership of the website is obscured by a third-party privacy service, and no customer support number is provided. The address listed on the website is fraudulent. The company asserts that it […]

Magnetinvestment.com

Magnetinvestment.com has been flagged as an investment scam. Within just 10 days of its launch, it was clear that the site was fraudulent. They lure investors with promises of high returns, but once you invest, the money disappears along with the scammers. The given address is fake, and there’s no customer service contact number. Additionally, […]

Beauty-wear.com

Beauty-wear.com, a relatively new website, has been flagged as a fraudulent online store. Despite being just over three months old, the site is riddled with incomplete pages, default content, and placeholder text. A conspicuous absence of a customer service contact number raises further doubts about its legitimacy. The material on the website bears a striking […]

Oasisaccents.shop

Oasisaccents.shop is an online platform that has been identified as a fraudulent store. The products offered on this site are not genuine and could potentially pose hazards due to the inferior quality materials used in their production. The images displayed on the website are not authentic. The site is riddled with incomplete pages filled with […]

Holdingboxltd.com

Holdingboxltd.com is a scam. They promise big returns on your money, but once you invest, they vanish with your cash. The site is very new, only 19 days old when checked. The company isn’t on any major review sites and has no social media profiles. You can’t even find a customer service number to call. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved