...
6 days ago
4 Views

Ezexchangeltd.com

Investment scams
https://ezexchangeltd.com

We found out that Ezexchangeltd.com is running an investment scam. The discovery happened when the site was just 34 days old. There’s no phone number for customer service anywhere on the site. They list a fake address for their business. The website tries to look real, but it’s all a trick to fool people. Be cautious and don’t trust everything you see online. Always double-check before investing your money. Look for reviews and verify the information from reliable sources. It’s better to be safe than sorry when it comes to your finances. If something seems too good to be true, it probably is. Protect yourself and stay informed.

An investment scam tricks people into putting money into fake opportunities, promising high returns with little risk, only to steal their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers present seemingly legitimate opportunities, often using persuasive tactics to create a sense of urgency. They may claim insider knowledge or exclusive offers, making the potential investment appear too good to miss. Fraudsters frequently use complex jargon to confuse potential investors, making the scheme seem sophisticated and credible. They may also showcase fake testimonials or endorsements to build trust. Some scammers create professional-looking websites and documents to further their deception. Victims are often pressured to invest quickly, without adequate time for due diligence. The promise of guaranteed returns is a common red flag. Once the money is handed over, scammers disappear, leaving investors with significant losses. These scams exploit the desire for financial gain and security.

Supatradecompany.com

The website Supatradecompany.com has been identified as a fraudulent investment scheme. The site promises high returns on investments. However, after you transfer your money, the fraudsters abscond with it. Reviews about the company are conspicuously absent. There’s no one following the company’s social media accounts. The address provided on the site is not genuine. The […]

Cashmeprodu.com

Cashmeprodu.com operates a fraudulent online store. The website, at the time of investigation, had been active for 127 days. It lacks a customer service phone number. The products offered are knock-offs, potentially hazardous due to the substandard materials used in their production. The images displayed on the site do not accurately represent the products for […]

E-mosaik.shop

E-mosaik.shop operates a deceptive business model, selling counterfeit goods that could potentially be harmful due to the subpar materials used in their production. The website lacks a customer service phone number, making it difficult for customers to seek assistance or lodge complaints. The product images displayed on the site are misleading, not accurately reflecting the […]

Synapcapital.com

Synapcapital.com, a recently launched website, is involved in an investment scam. The domain name was just 81 days old when this report was filed. The site promises huge returns on investments, but there are reports of scammers disappearing with the deposited money. The business name under which the website claims to operate is not registered […]

Astrafxmarkets.com

Astrafxmarkets.com runs an investment scam. The website is new, only 19 days old. The phone numbers listed are disconnected. The business location mentioned is fake. There’s no social media presence. They promise high returns on investments, but once you invest, they disappear with your money. An investment scam tricks people into investing money with the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved