...
11 months ago
159 Views

Forexbankliquidity.com

Investment scams
https://forexbankliquidity.com

Forexbankliquidity.com is tricking people with a fake investment scheme. The site has only been around for 46 days. There’s no customer service phone number listed. They promise big returns, but after you invest, they vanish with your money. You won’t find any social media profiles for this company either. Be cautious and protect your finances.

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

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers typically claim access to exclusive opportunities or insider information. They might present fake credentials or testimonials to appear legitimate. These scams often pressure individuals to invest quickly, creating a sense of urgency. Scammers use persuasive tactics to gain trust, sometimes posing as financial advisors or experts. They may use complex jargon to confuse and impress potential victims. Often, they promise guaranteed returns or unrealistic profits. The initial returns might be paid out using new investors' money, a tactic known as a Ponzi scheme. Victims may be encouraged to reinvest their returns, keeping them in the scam longer. Once the scam collapses, the fraudsters disappear with the invested funds.

Qfssledger.com

Our investigation has revealed that Qfssledger.com is acting as a fraudulent investment scheme. The site promises substantial returns on investments, but the reality is that once the money is invested, the fraudsters abscond with it. A number of incomplete pages on the site are filled with generic content and placeholder text. The partnerships the company […]

Trusttrading-limited.net

Trusttrading-limited.net, a website claiming to be a crypto exchange platform, has been identified as a fraudulent operation. Promising high returns on investments, the site lures unsuspecting individuals into sending money, which is then stolen by the scammers who vanish without a trace. The website, at the time of discovery, was a mere 80 days old. […]

Securepathwealth.com

Securepathwealth.com runs an investment scam. They promise big returns, but once you invest, the scammers disappear with your money. Phone numbers on the site don’t work anymore. The website is newly registered, only 47 days old when we checked. Social media presence for the company is nearly invisible. An investment scam tricks people into putting […]

Aquataliafootwear.com

Aquataliafootwear.com is running a fake store scam. The pictures on this site don’t show the real items being sold. The products promoted here are false and could be dangerous due to poor-quality materials used in making them. The website content looks copied from other sites. It was registered recently. When we checked, the domain name […]

Bestanalysis.live

Bestanalysis.live tricks people with a fake investment scheme. They promise huge returns, but once you invest, they disappear with your money. The phone numbers listed on the site don’t work. This scam surfaced when the website was just 132 days old. It has no social media followers and lacks reviews on popular review sites. Investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved