...
8 months ago
108 Views

Hm-traders.com

Investment scams
https://hm-traders.com

Hm-traders.com tricks people into investing money with false promises. The website, just 45 days old, raised suspicions quickly. Phone numbers listed for customer service don’t work, leaving investors in the dark. They promise big returns, but once you invest, they vanish with your money. The company doesn’t even have a social media presence, making it harder to track them down. People should be cautious and do thorough research before investing in such schemes.

Investment scams trick people into giving money with false promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers use persuasive tactics to create a sense of urgency, pressuring potential victims to invest quickly. They often claim to have insider information or exclusive opportunities that are not available to the general public. These scams usually involve complex jargon to confuse and impress. Scammers may present fake documents or websites to appear legitimate. They often target individuals through phone calls, emails, or social media, building trust over time. Promises of guaranteed returns or consistent profits are common. Scammers may also claim that the investment is a limited-time offer, encouraging quick decisions. Once they have the money, they disappear, leaving victims with significant financial losses. Scammers prey on people's desire for financial security and success.

Wavescapital.org

Reports have surfaced about Wavescapital.org, indicating it as a fraudulent investment scheme. The website entices potential investors with the allure of significant returns on their initial investment. However, the reality is far from this promise. The scammers operating the website take the deposited money and disappear without a trace. The website lacks a phone number […]

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 […]

Cycle-dargent-garanti.com

Cycle-dargent-garanti.com raises suspicions of fraudulent investment activities. The website, merely two weeks old at the time of discovery, lacks a customer service phone number. Any attempt to track down the company’s listed address proves futile; it’s not authentic. Despite claiming to be registered in a certain state, the business name doesn’t appear in any official […]

Cryptosvilles.com

Cryptosvilles.com, a recently established website, has been flagged as an investment scam. The domain name is barely over three months old, and it’s owned by a foreign entity. They lure investors with the promise of quick financial growth, but once the money is invested, the scammers disappear. The website is devoid of any reviews on […]

Portionti.com

Portionti.com is an illegitimate e-commerce platform that falsely advertises discounts on a wide range of consumer and professional electronic food scales. The website employs misleading contact information, including a non-functional phone number and an address that corresponds to a residential district in Palestine, IL. The domain name is relatively new, having been registered on November […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved