...
11 months ago
158 Views

Expertmarketpros.com

Investment scams
https://expertmarketpros.com

Expertmarketpros.com has been identified as an investment scam, discovered when the website was just 115 days old. The site lists a fraudulent business address and lacks a customer service phone number, raising further suspicions. Additionally, the company has no presence on social media, which is unusual for legitimate businesses. They lure potential investors with promises of high returns, but once you invest, the scammers vanish with your money, leaving you empty-handed.

An investment scam is a fraudulent scheme where scammers promise high returns to lure individuals into investing, only to abscond with their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure victims with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, such as guaranteed profits or insider information. They may use complex jargon to create an illusion of legitimacy and expertise. These scams frequently involve pressure tactics, urging potential investors to act quickly before the opportunity disappears. Scammers often create a sense of urgency, claiming that the offer is exclusive or available for a limited time. They may also use fake testimonials or endorsements to build trust and credibility. Fraudsters sometimes impersonate legitimate financial institutions or professionals, using official-looking documents and websites to deceive their targets. Victims might not realize they have been scammed until they try to withdraw their "profits" and find that their money has vanished.

Topranktradex.xyz

Topranktradex.xyz is a fake crypto exchange. The site is only 102 days old. They promise huge returns on investments, but once you invest, they steal your money. You won’t find a customer service phone number on the site. They use copied content from other places. The company’s social media accounts have no followers. A crypto […]

Qianyeshoes.com

Customers have complained about Qianyeshoes.com, accusing it of operating a counterfeit store scam. The goods on this online marketplace are knock-offs, and could potentially be dangerous due to the poor quality materials used in their production. It seems the site has a penchant for imitation, drawing its content from similar websites. Furthermore, the images displayed […]

Refinefxtrading.com

The website refinefxtrading.com is operating a fraudulent investment scheme. They promise substantial profits, yet reports indicate that the fraudsters disappear with the investors’ funds. Major consumer review platforms lack any feedback about the company. The company does not have a strong presence on social media platforms. The contact numbers listed on the website are not […]

Stellartradespro.online

Stellartradespro.online runs an investment scam. They promise high returns on your investment, but once you send money, they vanish. The website is new, only 43 days old when we checked. The contact numbers listed are disconnected. The business address is fake, and the company lacks any social media presence. Also, there are no reviews about […]

Wealthprocapitals.online

Wealthprocapitals.online tricks people by promising huge profits on their investments. Scammers take the money and disappear. The scam got exposed when the site was just 38 days old. You can’t find a customer service number on the site. No reviews exist outside of their own pages. The company lacks a presence on social media. Investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved