Marlexeprotrades.com
Analysis
Marlexeprotrades.com is pulling off an investment scam. When discovered, the site was just 20 days old. There is no customer service phone number on the website. The company lacks any presence on social media. They promise high returns on your investment, but once you invest, they disappear with your money.
Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim to have insider information or exclusive opportunities. These scams can take many forms, including Ponzi schemes, fake stocks, or real estate deals.
Scammers use persuasive tactics to build trust. They may create fake websites or documents to appear legitimate. Often, they pressure individuals to invest quickly, claiming the opportunity is time-sensitive. They might also use testimonials from supposed investors to lend credibility.
Victims may initially receive small returns to build confidence. Eventually, the scammer disappears with the invested funds. Investment scams prey on people's desire for financial gain, exploiting their trust and hope for quick profits.
Latest investigations
Crypto scams
Monetizebinary.com
Customers have warned about Monetizebinary.com, accusing it of operating a fraudulent cryptocurrency exchange. The website, having been registered only a mere 70 days ago, is still in its early stages. Despite its newness, it promises substantial returns on investment. However, according to reports, those behind the site often disappear once they’ve received deposits. The testimonials […]
Investment scams
Maximinxassetltd.com
Maximinxassetltd.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The site is controlled by a foreign group or person. There isn’t a customer service number available. The address listed on the site is not real. When discovered, the website had been active for just 80 days. An […]
Fake stores
Shopchateausew.shop
Shopchateausew.shop appears to be a deceptive operation. Our findings show the website to be a mere 29 days old, without any listed contact number for customer service. The content lacks originality, with many sections mirroring other similar websites exactly. The showcased products are nothing more than clever counterfeits, possibly dangerous due to the subpar quality […]
Crypto scams
Rockinvestment.one
Consumers have raised concerns about Rockinvestment.one, accusing it of operating a deceptive crypto exchange scam. Investors are lured with alluring promises of massive returns. However, after the investment is made, the fraudsters disappear, leaving the investors high and dry. The website’s registration is rather recent, just 29 days old at the time of reporting. A […]
Investment scams
Lennoxglobalfx.com
Lennoxglobalfx.com has been identified as an investment scam. They promise significant profits when you invest, but once you do, the scammers disappear with your money. The website contains incomplete pages with default content and placeholder text. The company’s claimed online partnerships are fake. The images displayed on the site do not accurately depict the actual […]
© 2022 Marketing Space LLC - All Rights Reserved