...
1 year ago
180 Views

Kxminerstrade.com

Investment scams
https://kxminerstrade.com

Kxminerstrade.com is running an investment scam. They promise big returns but vanish with your money after you invest. The company isn’t on major review sites and has no social media presence. There’s no customer service phone number on their website. When we found it, the site was just 16 days old.

Investment scams trick people into investing money with the promise of high returns, only to steal the funds and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters tricking people into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive access to lucrative deals. These schemes can appear very convincing and professional. Scammers use persuasive tactics to create a sense of urgency. They pressure potential victims to act quickly before the opportunity disappears. Often, they use complex jargon to confuse and impress their targets. They may also present false testimonials or fake reviews to build credibility. Victims are usually asked to transfer money quickly, often through untraceable methods. Once the money is sent, the scammer disappears, leaving the investor with nothing. This results in significant financial loss and emotional distress for the victims.

Sourcelondons.shop

We have identified Sourcelondons.shop as a fraudulent online store. The website features misleading reviews from imaginary customers and uses stock images for its products. Registered only 121 days ago, it offers counterfeit items that may pose risks due to poor-quality materials. Evidence suggests the site is operated from China, and there is no customer service […]

Ramittrade.com

Ramittrade.com has been flagged as an investment scam. The site promises high returns on your money, but once you send it, the scammers take it and vanish. No reviews for the company exist on well-known consumer review sites. The scam came to light when the website was just 9 days old. The company lacks any […]

Am-fxt.com

Reports suggest that the website am-fxt.com falls under the category of forex scams. The site, merely 26 days old at the time of discovery, lacks a visible customer service contact number. The business location mentioned on the site is a fabrication. Furthermore, the company’s name does not appear in the state business registry where it […]

Unitradewealth.com

Unitradewealth.com runs an investment scam. We found this out when the site was just 11 days old. They don’t list a phone number for customer service. The address they give for the company is fake. You won’t find any reviews for them on major consumer review sites. They also lack any presence on social media. […]

Ilogana.com

Our team has uncovered that Ilogana.com is running a counterfeit online store. The website itself is relatively new, having been registered just 53 days ago at the time of our investigation. It lacks a customer service phone number, making it difficult for customers to reach out with queries or concerns. The content on this website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved