...
8 months ago
95 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.

Finvestsfx.com

Finvestsfx.com operates an investment scam. They promise big returns on your first investment, but once you deposit, they take your money and disappear. No customer service phone number is available on the site. It has no followers on social media. The website was registered recently. When this report was made, the domain name was just […]

Procontract.net

Procontract.net operates a crypto exchange scam, confirmed after thorough investigation. Several pages on the site remain underdeveloped, filled with unedited text and numerous placeholder notes. Control of the site falls in the hands of foreign entities. The company’s social media footprint? Practically invisible. A crypto exchange scam involves fraudulent activities using cryptocurrency. Scammers set up […]

Crusttop.com

Crusttop.com, a recently launched website, is currently under suspicion for operating as a crypto scam. The domain name, just 81 days old at the time of this report, is already raising red flags. Promising high returns on investments, the website entices users to send money, only for it to be stolen by scammers who then […]

Cryptoblockchainxchanges.com

Cryptoblockchainxchanges.com is running an investment scam. They promise big returns on your first investment, but once you deposit your money, they disappear with it. The website was just 36 days old when discovered. This company doesn’t have any social media presence, and there’s no customer service phone number available. Investment scams trick people into giving […]

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