...
6 months ago
89 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.

Financetradings.com

Financetradings.com, a website that has been active for 81 days, is suspected of being a fraudulent crypto exchange. The site entices potential investors with the promise of high returns on their investments. However, once the investment is made, the individuals behind the site disappear, taking the money with them. The website lacks a contact number […]

Legalmaxtrade.com

Legalmaxtrade.com, a website that’s only been around for 142 days, is suspected of running a crypto scam. Despite claiming to be a registered business, there’s no record of their registration in the state they claim to operate from. They don’t offer a customer service phone line, and they have virtually no presence on social media. […]

Madredallas.shop

Madredallas.shop, an online shopping platform, has been identified as a fraudulent operation. The products offered on this site are counterfeit, and their low-quality components could potentially pose risks. The company is noticeably absent from well-known consumer review platforms, indicating a lack of credibility. Additionally, the website’s social media presence is non-existent, which is unusual for […]

Sixtycandle.com

Sixtycandle.com tricks people into investing by promising high returns. After you invest, they vanish with your money. The address on their site is not real. They don’t give a phone number for customer support. You won’t find them on any social media. No reviews exist for them on major consumer review sites. An investment scam […]

Capitus.net

Capitus.net is running an investment scam, promising huge returns but disappearing with your money once you invest. The domain is just 40 days old, and the website lacks a customer support phone number. Additionally, it has no social media followers, raising further suspicions about its legitimacy. Be cautious and avoid investing. Investment scams trick people […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved