...
1 year ago
235 Views

Ethix-algo.com

Investment scams
https://ethix-algo.com

Ethix-algo.com, flagged as an investment scam, was only 19 days old when detected. The site promises high returns, but once you invest, the scammers vanish with your money. Customer service numbers listed are unresponsive, and the company has no presence on social media. Additionally, reviews are limited to their own pages, raising further suspicion.

An investment scam involves fraudsters who promise high returns to lure victims into investing money, only to steal it and disappear.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim to have insider information or a special investment strategy. These scams can take various forms, such as Ponzi schemes, pyramid schemes, or fake investment opportunities. Scammers use persuasive tactics to build trust and create a sense of urgency. They may present fake testimonials or fabricated success stories. They often pressure individuals to invest quickly, warning that the opportunity is limited. Scammers also use professional-looking websites and documents to appear legitimate. They may impersonate financial advisers or use official-sounding titles. Their goal is to convince people to part with their money, which they have no intention of returning.

Fintopsignaltrades.com

Fintopsignaltrades.com is tricking people with a fake investment scheme. They promise huge profits, but once you send money, they disappear. The address they list on their site doesn’t exist in real life. This scam was uncovered when the site was just 41 days old. There’s no phone number for customer support, making it hard to […]

Laplaceusa.shop

Laplaceusa.shop is a website that’s been flagged as a fraudulent online store. It’s been noticed that the site employs stock images for the items it’s selling. Interestingly, there is no discernible customer service contact number available. The website’s registration is quite recent, with the domain name being a mere 94 days old at the time […]

Celinsta.com

On February 24, 2022, Celinsta.com was reported in the online scam category. The website operates under the name of Kantesh LTD, and claims to be located in London, England, at 71-75 Shelton Street, Covent Garden, WC2H 9JQ. However, there is no evidence to support this claim. The website was only 150 days old at the […]

Optionedge.org

Optionedge.org is involved in an investment scam, having been detected when the website was just 103 days old. The site lacks a customer service phone number and has no presence on social media platforms, raising further suspicions. They create the illusion of high returns on investments, but once you invest, the scammers abscond with the […]

Stockfxinvestmenthub.com

Stockfxinvestmenthub.com is a scam. A foreign company runs the site, promising high returns on your money. Once you send your money, they steal it and vanish. The company lacks any social media presence. As of this report, the website is 19 days old. They don’t offer a customer service phone number. Investment scams trick people […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved