...
5 months ago
77 Views

Expresstrading24.online

Investment scams
https://expresstrading24.online

Expresstrading24.online has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. The reviews shown on their site are fake and not from actual people. This scam was uncovered when the site was just 84 days old. There’s no customer service phone number available, making it hard to reach them. Their social media presence is almost non-existent, adding to the suspicion.

Investment scams trick people into putting money into fake opportunities. Scammers promise high returns but vanish with the funds.

Red Flags

Fake reviews
Recently registered

Missing Information

No phone numbers
No social media
Investment scams are deceitful schemes where scammers promise high returns with little or no risk. They often lure investors by claiming access to exclusive opportunities or insider information. These scams may take the form of Ponzi schemes, where returns are paid to earlier investors using the capital from new investors. Scammers often use persuasive tactics, creating a sense of urgency to pressure individuals into making quick decisions. They may present fake testimonials or fabricated success stories to build credibility. Some even use official-looking documents or websites to appear legitimate. Victims are often told that the investment is a once-in-a-lifetime opportunity. The promise of guaranteed returns is a common red flag. Scammers prey on the desire for financial security, exploiting trust and greed.

Veemfinance.com

Reports have surfaced about Veemfinance.com being a fraudulent investment scheme. They promise high returns, but once you transfer your money, they vanish. The phone numbers on their site don’t work, and no business exists at the address they provide. This scam came to light when the website was just 81 days old. They also have […]

Swisscapitalgroups.live

Swisscapitalgroups.live tricks people into investing money. The website was only 69 days old when the scam was discovered. There’s no customer service number available for contact. They promise high returns on your investment. However, once you invest, they disappear with your money. The site has zero followers on social media, which is a red flag. […]

Quipcapitals.com

Quipcapitals.com is flagged as an investment scam. The site promises high returns, but once you invest, the scammers disappear with your money. The phone numbers listed don’t work. The address on the site is fake. The website has zero social media followers. No reviews exist for the company on major review sites. The scam was […]

Fillyflairus.shop

Our investigation has revealed that Fillyflairus.shop is a counterfeit online store. At the time we conducted our research, the website had only been in operation for 28 days. Strangely, no contact number for customer service could be located anywhere. The content of the website lacks creativity, seemingly copying material directly from similar sites. The products […]

Globalcryptofinnex.pro

Globalcryptofinnex.pro runs an investment scam. They promise big returns, but once you send money, they vanish with it. The site has no social media followers. The scam was found when the site was just 13 days old. There’s no customer service phone number listed. Investment scams trick people into sending money with false promises of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved