...
9 months ago
117 Views

Indfinstrat-advisors.com

Investment scams
https://indfinstrat-advisors.com

Indfinstrat-advisors.com tricks people with a fake investment scheme. The site was just 42 days old when discovered. The company has no reviews on major consumer sites. They promise high returns, but once you invest, they disappear with your money. There’s no customer service number available. The business doesn’t have any social media profiles. It’s a classic case of a scam where they lure you in with tempting offers and then vanish without a trace. Many people fall for such schemes because they seem legitimate at first glance. Always be cautious and do thorough research before investing your hard-earned money.

An investment scam tricks people into giving money by promising high returns, but the scammers disappear with the funds, leaving victims with nothing.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present these opportunities as exclusive or time-sensitive, urging potential investors to act quickly. They might use sophisticated language and impressive credentials to appear credible and knowledgeable. These scams often involve complex schemes that are difficult to understand, making it challenging for victims to realize they are being deceived. Scammers may also use testimonials from supposed satisfied investors to build trust. They create a sense of urgency, claiming that the opportunity is limited or that others are already profiting. In many cases, scammers request investments in non-traditional assets, such as cryptocurrencies or rare commodities. They may also ask for personal information or upfront fees, promising quick returns. These tactics exploit the victim's desire for financial gain while obscuring the scam's true nature.

Passiveinvestincome.com

A new website called Passiveinvestincome.com is running an investment scam. The site is only 11 days old. It lists a fake company address and has inactive phone lines. A foreign company runs the website. They promise big profits from investing, but once you invest, they disappear with your money. The business has no social media […]

Finixswipe.com

Customers have highlighted Finixswipe.com as a crypto exchange sham. This website, surprisingly young at 20 days old, came under scrutiny. The site lacks a customer service phone number. Notably, the company remains absent on well-known consumer review platforms. The website is riddled with incomplete pages, default content, and filler text. False claims of partnerships also […]

Peonitrose.com

Peonitrose.com is engaging in fraudulent activities as a crypto exchange platform. The platform entices potential investors with the allure of exorbitant returns on their primary investment. However, the unfortunate truth is that these funds are siphoned off by scammers and then they disappear. This company has no presence on any social media, which raises red […]

Cryptotrady.com

We’ve found that Cryptotrady.com is running an investment scam. There’s no phone number for customer service on their site. The address they list doesn’t exist either. It seems the site is run by people from another country. They promise big returns on your investment, but once you send them money, they vanish with it. The […]

Tranxactly.net

Tranxactly.net has been flagged as a scam. The company lacks reviews on major consumer websites. They promise high returns on your investment, but once you invest, they take the money and disappear. The website was registered just recently. When this report was made, the domain was only 33 days old. The phone numbers listed don’t […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved