...
1 year ago
218 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.

Hoha.shop

Customers have reported Hoha.shop for operating a scam that involves a fake store. The site’s inventory consists of knock-off products, which could pose safety risks due to the substandard materials used in their manufacture. Notably, the website’s content appears to be a clear imitation of other similar sites, hinting at a lack of originality. At […]

Cryptoaibank.com

Cryptoaibank.com is a fraudulent investment site. The scam became apparent when the site was just 11 days old. You won’t find a customer service phone number on the website. They promise big returns on investments, but once you put in your money, the scammers vanish. The site has no social media accounts. No reviews exist […]

Baseballustotal.com

People have reported Baseballustotal.com for operating a fraudulent online store. The items showcased on this site are not genuine and could pose a risk due to the poor quality materials used in their manufacture. The business address listed on the site is not real. When discovered, the site had been active for only 92 days. […]

Healthyspotus.shop

Healthyspotus.shop rings alarm bells for being a sham storefront. The website, a mere 31 days old at the time of discovery, raises suspicion. A glaring omission is a customer service phone number, nowhere to be found on the site. Plagiarized content permeates the site, a carbon copy of another similar website. Its inventory brims with […]

Batikcentral.com

Batikcentral.com is operating a counterfeit online store. This fraudulent activity was uncovered when the website was merely 52 days into its operation. Strangely, the site lacks a customer support contact number. It’s noticeable that the content on this site isn’t original, but rather copies other similar sites. The products offered by this site are not […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved