...
1 year ago
172 Views

Esignfxtrading.online

Investment scams
https://esignfxtrading.online

Esignfxtrading.online runs a scam that tricks people into investing. This website is only 77 days old. You can’t find a customer service phone number on it. They promise high returns, but once you invest, they vanish with your money. Major review sites have no reviews about them. Their social media pages have zero followers.

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

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves enticing individuals with promises of high returns with little or no risk. Scammers usually present these opportunities as exclusive deals, urging quick decisions to prevent missing out. They may claim insider knowledge or advanced technology that guarantees success. Fraudsters often use persuasive language and sophisticated presentations to appear credible. They might provide fake testimonials or fabricated success stories to build trust. Some scammers create elaborate websites or use professional-looking documents to legitimize their schemes. Pressure tactics are common, with scammers insisting on immediate action. They may discourage consulting with financial advisors or seeking second opinions. Victims are often told that the opportunity is limited or that others have already profited significantly. This creates a false sense of urgency and fear of missing out, leading individuals to invest without thorough research.

Demarcapital.com

Demarcapital.com is a fraudulent cryptocurrency exchange. The online platform, which has only been running for 59 days at the time of these reports, promises significant financial returns. However, unsuspecting users have reported that their deposits mysteriously disappear. Interestingly, there’s no contact number for customer service provided on the website. Moreover, the firm’s operational name is […]

Volpestream.com

Volpestream.com has been flagged as a scam. They promise big returns on your investment, but once you invest, the scammers vanish with your money. There’s no trace of them on social media. The address listed on their website is fake. The site itself is new, having been registered just 34 days ago when this report […]

Shoejordans.us

On February 20, 2023, Shoejordans.us was flagged as a counterfeit website. The domain name has been registered on February 16, 2023, and was only 6 days old at the time of the first complaint. The website claims to be selling discounted Air Jordan sneakers. The ownership of the website is obscured through the use of […]

Minetrotrade.com

Minetrotrade.com, a new website, is running an investment scam. The site was just 10 days old when discovered. They promise big returns if you invest, but once you do, they disappear with your money. There’s no phone number for customer service on the site. Their social media presence is almost zero. Investment scams trick people […]

Sparkmegatrade.com

Beware of Sparkmegatrade.com, a website that’s been identified as running an investment scam. The site promises high returns on your investments, but in reality, it’s a scheme where the fraudsters pocket your money and disappear. Interestingly enough, we couldn’t find any reviews about the company. Equally alarming is their non-existent presence on any social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved