...
11 months ago
148 Views

Luxe-xchange.pro

Investment scams
https://luxe-xchange.pro

Luxe-xchange.pro runs a scam. They promise big returns on investments, but once you put in your money, they vanish with it. The phone numbers listed don’t work. The company isn’t registered in the state it claims to be in. Partnerships mentioned on their site are made up. Their social media has zero followers.

An investment scam tricks people into putting money into fake opportunities, promising high returns but delivering nothing.

Red Flags

Fake business name
Fake partnerships
Phone disconnected

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers usually present opportunities that seem too good to be true, such as guaranteed profits or exclusive deals. They may claim insider knowledge or advanced technology that ensures success. These scams often create a sense of urgency, pressuring individuals to invest quickly. Scammers use persuasive tactics, such as fake testimonials or fabricated success stories, to build trust. They may also present complex financial jargon to appear legitimate and sophisticated. Fraudsters frequently target emotions, exploiting fears of missing out on lucrative opportunities. They might offer limited-time offers to further pressure potential victims. Once the money is invested, it becomes difficult or impossible to recover. Scammers often disappear without a trace, leaving investors with significant losses.

Bitmining.online

A new site called Bitmining.online is running a crypto exchange scam. The domain is just 103 days old. There’s no customer service phone number on the site. The company lacks any social media presence. It isn’t registered in the state it claims to operate from. A crypto exchange scam tricks people into thinking they are […]

Bitsbasis.org

Bitsbasis.org has been flagged as an investment scam. The site promises big returns on your money, but once you send it, the scammers take it and vanish. Major review platforms have no reviews for this site. The scam was uncovered when the site was just 13 days old. There’s no customer service phone number listed. […]

Josegloves.com

Our investigation reveals that Josegloves.com is functioning as a sham online store. The content on this website is not unique, suggesting that it has been copied from similar sites. The products offered on this site are fake and could potentially be harmful due to the inferior materials used in their production. When we discovered this, […]

Meroinvestmine.com

Meroinvestmine.com has been flagged as a fraudulent investment platform. The website, which was only 81 days old when identified, promises substantial returns on investments. However, once you invest, the fraudsters pocket the money and disappear. The company falsely claims to be registered in a certain state, but there’s no evidence to support this. Additionally, the […]

Golden-bridgesltd.org

Golden-bridgesltd.org has been identified as conducting fraudulent investment activities. They promise substantial returns on your investment, however, once you transfer the funds, these actors vanish. Unfortunately, there is no customer support phone number available on the website. Further, the illustrations they present don’t truly represent the product they’re supposedly selling. It’s worth noting that the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved