...
1 year ago
179 Views

Khmer-tradinginvestment.com

Investment scams
https://khmer-tradinginvestment.com

Khmer-tradinginvestment.com is flagged as an investment scam. The site, only 122 days old, lacks a customer service phone number and lists a fake business address. Promising high returns, it vanishes with your money once you invest. The images on the site are also fabricated, adding to its deceitful nature.

An investment scam tricks individuals into sending money with promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Fake address
Fake images
Recently registered

Missing Information

No phone numbers
An investment scam typically involves fraudulent schemes where scammers promise high returns with little or no risk. These scams often target individuals seeking quick financial gains. Scammers use persuasive language to create a sense of urgency, pressuring victims to invest immediately. Fake investment opportunities may be presented as exclusive deals or insider tips. Scammers often create professional-looking websites and documents to appear legitimate. They may claim to have special knowledge or technology that guarantees profits. Promises of consistent, high returns with no risk are a red flag. Scammers might use testimonials or fake reviews to build credibility. They often ask for personal information or upfront fees. Once they receive the money, they disappear, leaving victims with losses. Victims often feel embarrassed and reluctant to report the scam.

Cryptoifxsstockitrading.online

Cryptoifxsstockitrading.online has been flagged as a fraudulent investment platform. They promise massive returns on your investment, but in reality, they disappear soon after you invest your hard-earned money. Surprisingly, the company has no reviews on major consumer review platforms. Their social media presence is virtually nonexistent, with no followers to speak of. Several pages on […]

Batteryhawks.shop

Batteryhawks.shop has been flagged as a fraudulent online store. The images showcased on this website are not authentic, and the products offered are imitation goods that could potentially be hazardous due to the substandard materials used in their production. The content of the website has been found to be plagiarized from another similar site, indicating […]

Marywomens.com

A new website, Marywomens.com, runs a fake store scam. The products sold there aren’t real and might be dangerous due to poor quality materials. The company doesn’t have any social media accounts. No reviews exist outside of their own site. The website is 87 days old. It also doesn’t provide a customer service phone number. […]

Omgfin.site

A new website, Omgfin.site, tricks people into an investment scam. It promises huge returns on your money, but once you invest, the scammers vanish with your cash. Foreign individuals or businesses run the site. The address listed on the site doesn’t match any real business location. Phone numbers provided are not working. They use fake […]

Tradeproprofit.com

Tradeproprofit.com has been flagged as a fraudulent cryptocurrency exchange. Despite its recent establishment, only 27 days old at the time of reporting, the site promises substantial profits for investors. But, once you invest, the unscrupulous individuals behind the platform disappear with your money. A glaring omission is the lack of a customer support phone number. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved