...
1 year ago
221 Views

Largexchange.com

Investment scams
https://largexchange.com

Largexchange.com runs an investment scam. They promise big returns on your investments, but once you hand over your money, the scammers vanish. The address they provide on their site is fake. A foreign entity owns and operates the website. You won’t find them on social media. Major review platforms show no reviews for this company. Be cautious and protect your money from such scams.

Investment scams trick people into giving money by promising high returns. Scammers disappear once they get the money.

Red Flags

Fake address
Foreign company

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers attract victims by claiming to have exclusive access to lucrative opportunities. They often use persuasive language to create a sense of urgency, pressuring people to invest quickly without thorough research. These scams frequently involve fake testimonials and fabricated success stories. Scammers may present falsified documents or professional-looking websites to appear legitimate. They sometimes pose as financial experts or use fake endorsements to gain trust. Some scammers use complex jargon to confuse and intimidate potential investors. They might also offer guarantees of profits, which are unrealistic in genuine investments. Victims are often encouraged to reinvest their "earnings" to make it seem like their investment is growing. Once the scammer has collected enough money, they disappear, leaving victims with significant financial losses.

Surrexcommerce.com

Surrexcommerce.com has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. Their social media accounts have no followers. The company doesn’t appear on major consumer review sites. When discovered, the website was just 33 days old. The business address on the site is incorrect. […]

Blackdragongamesd.shop

We found out that Blackdragongamesd.shop is running a fake store scam. The stuff on their website isn’t original. Their products are fake and could be harmful because they use poor materials. The pictures on the site don’t show what you’re really buying. Plus, the company isn’t on social media at all. Fake store scams trick […]

Gromfxcapitals.com

Gromfxcapitals.com tricks people into investing by promising big profits. Once you invest, they disappear with your money. Major review sites have no reviews about them, and they don’t have any social media accounts. You can’t find a customer service phone number anywhere. The scam got noticed when the website was just 45 days old. Be […]

Linens-decor.com

Linens-decor.com tricks people into buying fake products. The items displayed on the site are not real and could be dangerous because they use poor-quality materials. The website copies content from other places, showing it’s not genuine. You won’t find a phone number for customer service anywhere on the site. When checked, the site was only […]

Cloudchain.online

Cloudchain.online, a recently registered site, runs a scam that tricks people into investing. They claim to quickly increase your money, but once you invest, they take the cash and disappear. A foreign group manages the site, and its content is copied from elsewhere. The company’s address on the site is fake. Phone numbers listed there […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved