...
1 year ago
175 Views

Ibex-trade.com

Investment scams
https://ibex-trade.com

Ibex-trade.com runs an investment scam. Major consumer review platforms show no reviews for this company. The site promises huge profits, but scammers often disappear with your money. The website was registered recently, only 68 days old. The address listed on the site cannot be confirmed. A company or individuals from abroad own and operate the site.

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

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
An investment scam often involves a scheme where scammers promise high returns with little to no risk. They lure victims by claiming insider knowledge or exclusive opportunities. These scams typically target individuals looking for quick profits or secure investments. Scammers use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Often, they create a sense of urgency, pressuring potential investors to act quickly before the opportunity disappears. This manipulates emotions and clouds judgment. Fraudsters might also use complex jargon to make their scheme seem legitimate. They may offer initial returns to gain confidence, only to disappear with larger sums later. Such scams exploit the desire for financial security and prey on those who lack investment experience.

Bargainside.shop

Bargainside.shop has been identified as a fraudulent online store. The discovery was made shortly after the website’s inception. A glaring red flag is the absence of a customer service phone number. The images displayed on the site are misleading and do not accurately depict the products for sale. The items featured on this platform are […]

Kryptoharbor.com

Kryptoharbor.com, a mere 141 days old, has been flagged as an investment scam. The customer service numbers provided on the site are unresponsive, and the listed business address is incorrect. Despite promising substantial returns on investments, the website lacks a social media following and has no reviews on major consumer platforms. When you invest, instead […]

Ekojointgroup.com

A new website, Ekojointgroup.com, is running an investment scam. This site, just 41 days old, tricks people into thinking they will earn big returns. Once you invest, the scammers take the money and vanish. The phone numbers listed on the site don’t work, and there’s no social media presence to verify their legitimacy. It’s crucial […]

Swisscapitalgroups.live

Swisscapitalgroups.live tricks people into investing money. The website was only 69 days old when the scam was discovered. There’s no customer service number available for contact. They promise high returns on your investment. However, once you invest, they disappear with your money. The site has zero followers on social media, which is a red flag. […]

Capitalzrockk.online

Capitalzrockk.online tricks people with a fake investment scheme. The address listed on their site doesn’t exist, and they don’t offer a phone number for customer support. They promise big returns on investments, but once you send your money, they take it and vanish. When discovered, the site was just 87 days old. No independent reviews […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved