...
12 months ago
154 Views

Finaxenpip.live

Investment scams
https://finaxenpip.live

A new website, Finaxenpip.live, runs an investment scam. It’s only been around for 114 days. There’s no customer service phone number available. They promise big profits on initial investments, but it’s just a trick. Scammers take your money and vanish. The information on the site is false, and the business isn’t at the listed address. You won’t find them on social media either.

An investment scam tricks people into giving money with false promises of high returns, but the scammers just take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often promise high returns with little or no risk. Scammers lure victims by claiming exclusive opportunities or insider information. They use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly. These scams often involve complex jargon to appear legitimate. Scammers may present fabricated testimonials or endorsements from fake experts. They might use impressive-sounding company names and professional-looking websites to gain trust. Communication is often through unsolicited emails, phone calls, or social media messages. Scammers typically request payment through unconventional methods, such as cryptocurrency or wire transfers, making it difficult to trace the funds. Once the money is received, the scammers disappear, leaving the victim with significant financial losses. These tactics prey on the desire for financial security and success.

Bit-farms.org

A new website called Bit-farms.org is running an investment scam. The site was just 19 days old when discovered. They claim to grow your money quickly, but once you invest, they take the money and disappear. The company has no presence on major review sites. The customer service numbers listed on the site don’t work. […]

Shoporangefurniture.shop

Shoporangefurniture.shop has been identified as a fraudulent online store. The products they offer are not genuine and could potentially be harmful due to the substandard materials used in their creation. The website is relatively new, with the domain name being just 110 days old at the time of this report. There is no customer service […]

Premier-financeltd.org

Consumers have reported that Premier-financeltd.org is engaging in fraudulent investment activities. They promise significant returns on your investment, but once you invest, the scammers abscond with your money. Additionally, the photos displayed on their website are not genuine. At the time of this report, the website had only been in existence for 41 days. It […]

Urbanamericanas.shop

Urbanamericanas.shop runs a fake store scam. The site shows fake reviews from made-up people. The business isn’t registered in the state it claims to be from. Evidence points to the website being run from China. The products on the site are fake and could be dangerous due to poor materials. When we found it, the […]

Raufurniture.shop

Raufurniture.shop is a website that we’ve identified as a fraudulent online store. It’s missing any form of social media presence, which is unusual for legitimate businesses in today’s digital age. The images displayed on the site don’t accurately represent the products they’re selling. We’ve also found numerous pages that are incomplete, filled with generic content […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved