...
1 year ago
188 Views

Ionexch.com

Investment scams
https://ionexch.com

Ionexch.com runs an investment scam. The phone numbers listed on their site don’t work. When checked, the website was only 80 days old. They lure people in with promises of high returns, but once you invest, they disappear with your cash. The company doesn’t appear on major consumer review sites. No presence exists on social media for this company.

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

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam often involves fraudsters promising high returns with little to no risk. They lure individuals with the allure of quick profits, often using persuasive language and fabricated success stories. Scammers might present fake testimonials or endorsements to build trust and credibility. They frequently use pressure tactics, urging potential investors to act quickly to avoid missing out. This sense of urgency makes people less likely to scrutinize the offer. Scammers may also claim to have insider information or a secret strategy that guarantees success. Communication is usually through untraceable methods, like encrypted messages or anonymous phone calls. They may use complex jargon to confuse and impress potential victims. Once they collect the money, they disappear without a trace, leaving investors with significant losses.

Easyearningfx.com

Accusations swirl around Easyearningfx.com, with allegations of it being a crypto exchange scam. The website, only 20 days old at the time of the accusations, is a recent addition to the online world. The domain name’s age is a red flag. Another alarming factor is the absence of a customer service phone number listed on […]

Assetfundholdings.net

Assetfundholdings.net is a website that has been found to be operating a fraudulent investment scheme. The site promises substantial returns on your investments, however, once you invest, the fraudsters abscond with your funds. The site is filled with incomplete pages that contain pre-set content and placeholder text, indicating a lack of authenticity. The company falsely […]

Bizfivestar.com

Our research indicates Bizfivestar.com seems to be functioning as a counterfeit online shop. The website, which at the point of discovery was a mere 59 days old, exhibits a lack of original content. It has been observed that much of its material appears to be copied from similar sites. The listed business address on the […]

Polancefuture.com

Polancefuture.com has recently come under scrutiny for operating an investment fraud. Investors are lured in with the promise of substantial returns, only to find their money gone and the perpetrators missing in action once they’ve invested. Contacting them proves to be impossible, as the phone numbers provided on their website seem to be out of […]

Nomadsus.shop

Nomadsus.shop is currently operating a deceitful online shop. At the point of writing this, the said website is just a month old. Interestingly, there is no customer service contact number displayed on the site. The products they parade on their site are dubious, possibly posing harm due to substandard materials utilized in their making. It’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved