...
1 year ago
261 Views

Millionsfxtrade.net

Investment scams
https://millionsfxtrade.net

Millionsfxtrade.net is a fraudulent investment platform. The site, only 381 days old at detection, promises high returns but vanishes with your money once you invest. The content appears copied from other sites, and there’s no customer service phone number. Additionally, the business name isn’t registered in the claimed state.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims into investing money, only to disappear with the funds.

Red Flags

Copycat content
Fake business name
Recently registered

Missing Information

No phone numbers
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often lure victims with guarantees of quick profits. Scammers use persuasive tactics, including fake testimonials and professional-looking websites. They create a sense of urgency, pressuring individuals to invest quickly. These scams can take various forms, such as Ponzi schemes, where returns are paid to earlier investors using the capital from new investors. Fake investment opportunities in stocks, real estate, or cryptocurrencies are common. Scammers often claim insider information or exclusive deals unavailable to the general public. Victims may receive initial payouts to build trust, but eventually, the scammer disappears with the invested money. Many people fall for these scams because they appear legitimate and offer an easy path to wealth.

Hivebrandsusa.shop

Our investigation reveals that Hivebrandsusa.shop is not a legitimate online store. The suspicious activity was spotted when the website was barely a month old. A missing customer service phone number adds to the dubious nature of the site. The content of the website further raises eyebrows, as it seems to be copied from similar sites. […]

Tradesxclusive.com

A new website, Tradesxclusive.com, tricks people into fake investments. It doesn’t provide a phone number for customer service, making it hard to contact them. This scam was uncovered when the site was just 104 days old. No social media accounts are linked to the website, which is unusual for a legitimate business. People should be […]

Ciphercrestcapital.com

The website, Ciphercrestcapital.com, is involved in an unscrupulous investment scheme. Despite its relatively young age of 81 days at the time of discovery, it has been found to be fraudulent. Promising lucrative returns on investments, the site traps unsuspecting individuals into sending money. However, instead of investing the funds, the fraudsters behind the scheme abscond […]

Zephyrescrow.org

Zephyrescrow.org is running a crypto scam. This was discovered when the site was just 161 days old. They don’t have a customer service phone number. The business address listed is fake. The company’s social media accounts have no followers. You won’t find any reviews for them on major consumer review sites. Crypto scams trick people […]

Shopthetoytemple.shop

Consumers have raised the alarm that Shopthetoytemple.shop is perpetrating a fake store scam. This scam came to light when the website was merely 28 days into its operation. A glaring omission from the website is a phone number for customer support, which raises suspicion. Additionally, the unoriginal content on the website is a red flag. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved