...
1 year ago
230 Views

Expressfxtrade.com

Investment scams
https://expressfxtrade.com

Expressfxtrade.com is a fraudulent investment platform. Discovered when it was merely 42 days old, the website lacks a customer support phone number and provides a fake company address. Additionally, it has no presence on major consumer review sites, raising further suspicions. The site promises substantial returns on investments, but once you deposit your money, the scammers disappear with it. This lack of transparency and accountability makes it clear that Expressfxtrade.com is not a legitimate investment opportunity.

An investment scam is a fraudulent scheme that deceives individuals into investing money with promises of high returns, only to steal their funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam is a fraudulent scheme where scammers promise high returns with little risk to lure individuals into investing their money. These scams often involve convincing sales pitches and may appear legitimate, using official-looking websites or documents. Scammers typically promise guaranteed returns, often much higher than traditional investments, to entice victims. They may use pressure tactics, urging investors to act quickly to avoid missing out on a "limited-time opportunity." Scammers often create a sense of urgency and exclusivity, making the investment seem accessible only to a select few. They may also claim to have insider information or special expertise. Victims are often encouraged to invest more money after seeing initial returns, which are usually fake. Once the scammer has collected enough funds, they disappear, leaving investors with significant financial losses.

Orchardshopus.shop

We’ve discovered that the website Orchardshopus.shop is masquerading as a legitimate shop but is, in fact, a sham. It came to our attention merely 31 days after the website was launched. The site lacks original content, though it does not seem to be plagiarized from other similar pages. One significant red flag is the absence […]

Stordahlcheap.com

Customers have flagged Stordahlcheap.com for operating a fraudulent online store. The website, only 143 days old at the time of this report, lacks a customer service phone number. The products it lists are not genuine and could pose risks due to the inferior materials used to make them. The images on the site are also […]

Miningaisolutions.com

A new website, Miningaisolutions.com, is running an investment scam. It registered just 37 days ago. The address listed on the site is fake. They promise high returns on your investment, but once you invest, they vanish with your money. Phone numbers provided on the site don’t work. Be cautious and avoid falling for their tricks. […]

Thebrandcollectorsd.shop

A new website, Thebrandcollectorsd.shop, runs a fake store scam. The business name it uses isn’t registered in the state it claims to be in. The photos on the site are fake. Analysis shows the site is run from China. The products sold are not genuine and could be dangerous because of poor-quality materials. The website […]

Procannon.com

Procannon.com tricks people into fake investments. They claim to quickly increase your money, but once you invest, they take it and disappear. The site was just 80 days old when discovered. A foreign company runs it, and the address listed on the site doesn’t exist. No reviews about the company appear on major consumer review […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved