...
11 months ago
205 Views

Headwaybroker.site

Investment scams
https://headwaybroker.site

Headwaybroker.site tricks people with a fake investment scheme. The site appeared just 114 days ago and lacks a phone number for customer service. Promising huge returns on your first investment, they disappear with your money after you deposit it. No one follows them on social media, which is a red flag.

Investment scams promise high returns with little risk, but they steal your money instead.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams promise high returns with little or no risk. Scammers often lure victims by claiming access to exclusive opportunities unavailable to the general public. They might use complex jargon to appear legitimate and knowledgeable. These fraudsters often pressure individuals to invest quickly, creating a false sense of urgency. They may claim that the opportunity is time-sensitive or that spots are limited. This tactic aims to prevent potential investors from thoroughly researching the offer. Scammers often present fabricated testimonials or endorsements to build credibility. They might use fake websites or documents to appear legitimate. Some even impersonate reputable companies or professionals to gain trust. Once they convince the victim to invest, they disappear with the money, leaving the investor with significant losses.

Bdsupply.shop

We’ve found that Bdsupply.shop is running a deceptive operation, posing as a legitimate online store. The content on this website seems to be copied from similar sites, lacking any originality. The products offered on this platform are fake, and there’s a potential risk due to the poor-quality materials used in their creation. The website’s registration […]

Repitex.com

Repitex.com, a relatively new website at just 122 days old, has been identified as a fraudulent crypto exchange platform. The site lacks a customer service contact number, a red flag for any business. Additionally, it appears that the website’s content is not original, but rather copied from other sources. The company’s presence on social media […]

Onamkt.com

Onamkt.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. You can’t find any reviews about the company, and they have no social media presence. There’s no customer service number on the site. The website was just registered, and the domain is only 80 days old. Investment scams […]

Icapitalworld.org

Icapitalworld.org, a site just 43 days old, has been exposed as an investment scam. They lure investors with promises of high returns, but once you invest, your money disappears along with the scammers. The company claims to be based in a foreign country, yet the business address provided is fake. Misleading information fills the website, […]

Multipathtrades.com

Multipathtrades.com runs an investment scam. We found this out when the site was just 11 days old. Its information is misleading, and the business doesn’t exist at the listed address. A foreign company operates the site. They promise high profits for initial investments but actually take the money and vanish. The company has no presence […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved