...
1 year ago
187 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.

Ifastmegatrade.com

Ifastmegatrade.com is flagged as an investment scam. They promise huge returns, but once you invest, the scammers disappear with your cash. The site is run by people or groups from another country. It was just set up and is only 117 days old. There’s no customer service phone number listed, and they don’t have any […]

Tradegain.org

Tradegain.org tricks people with a fake investment scheme. Their website doesn’t list a customer service phone number. It was registered just 78 days ago, which raises suspicion. They promise big returns on your investment, but once you deposit money, they disappear with it. Their social media presence is almost non-existent, making it hard to verify […]

Coffmaker.shop

Coffmaker.shop, under scrutiny for fraudulent activities, got flagged as a scam only 23 days post its launch. Evidently, the website lacks a visible customer service contact number. A striking similarity to other similar websites raises suspicion about plagiarised content on this site. Products offered by this site lack authenticity and the substandard materials used in […]

Liquidity-tradelite.com

A new site, Liquidity-tradelite.com, runs an investment scam. They promise big profits, but once you invest, they disappear with your cash. The address they give for the company doesn’t exist. Customer service numbers on the site don’t work. People from abroad own and run the site. When this report was made, the site had been […]

Kineofinancemarkets.pro

Kineofinancemarkets.pro operates as an investment scam. They promise huge profits, but reports show scammers disappear with your money. The scam surfaced when the site was just 31 days old. You won’t find a customer service phone number on the site. They have no social media followers. Reviews of the website are missing, except for those […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved