...
2 years ago
300 Views

Florininvestments.com

Investment scams
https://florininvestments.com

Our investigations have revealed that Florininvestments.com is engaged in fraudulent investment activities. This discovery was made when the website was merely 34 days old. The website lacks a contact number for customer service. It promises substantial returns on investments, however, the reality is quite different. Once you invest, the fraudsters abscond with your money, leaving you empty-handed. Beyond their own promotional material, there are no external reviews of the website. The company’s presence on social media platforms is almost non-existent. Several incomplete pages, filled with generic content and placeholder text, can be found on the website. The company’s claims of having numerous online partnerships are false. Furthermore, the images showcased on the site do not accurately represent what is being sold.

Investment scam is a deceptive practice where fraudsters lure potential investors with the promise of high returns. They fool individuals into parting with their money, promising substantial profits from investments. However, once the money is invested, the scammers disappear, leaving the investors with significant losses.

Red Flags

Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It's meant to make people part with their hard-earned money. Scammers bait victims with promises of high returns or quick profits. They don't intend to invest the funds at all. A common type of scam is the Ponzi scheme. Here, scammers pay returns to investors from their own money or that of other investors. New investors are attracted by the promise of high returns. But when the flow of new investors slows down, the scheme collapses. Another form is pump-and-dump scams. Scammers buy shares of a stock at low prices. Then, they spread false information to pump up the stock's value. Once the price rises, they sell, or dump, their shares. This causes the stock's value to fall, and investors lose money. Remember, if an investment seems too good to be true, it probably is. Always research before you invest.

Toloka-money.com

Consumers have raised red flags about Toloka-money.com, claiming it’s a deceptive crypto exchange platform. The website, which has been active for 79 days at the time of the report, lures people in with promises of lucrative returns on their investments. However, once the investment is made, the individuals behind the site disappear with the money. […]

Sellinglights.com

The online marketplace, Sellinglights.com, is currently under fire from disgruntled consumers who claim it’s engaging in fraudulent activities. The website, they report, is nothing more than a sham storefront, selling counterfeit goods that could potentially be harmful due to their substandard construction. A closer look at the products displayed on the website reveals that the […]

Marthomeshop.com

The website Marthomeshop.com has come under scrutiny due to allegations of being a fraudulent online store. It appears that the operation is based in China, according to the collected data. Having been recently established, the domain name is merely 92 days old as per the time this information was gathered. One should note that the […]

Cryptoventuresinvestment.pro

Cryptoventuresinvestment.pro tricks people into thinking they can make big money. Once you send your money, the scammers vanish with it. The website is new, having been registered just 37 days ago. It looks a lot like other scam sites, with similar content. You won’t find a phone number for customer service on their site. The […]

Fexbonds.net

Fexbonds.net is a scam site. It was registered just 16 days ago. The business address listed is fake, and there’s no customer service phone number. They promise high returns on investments, but once you invest, they take your money and vanish. The company also has no presence on social media, making it even more suspicious. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved