...
11 months ago
134 Views

Moneytreefx.com

Investment scams
https://moneytreefx.com

Moneytreefx.com tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The phone numbers they provide don’t work. This scam was discovered when the website was just 42 days old. No reviews exist outside of their own site. You won’t find the company on any social media platforms.

An investment scam involves convincing people to invest money with promises of high returns, only to steal their funds.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers frequently claim they have exclusive opportunities or insider knowledge that guarantees profits. They may use flashy marketing materials or professional-looking websites to appear legitimate. These scams often pressure potential investors to act quickly, suggesting that the opportunity is time-sensitive. This sense of urgency is a tactic to prevent individuals from thoroughly researching the offer. Scammers might also use testimonials from supposed satisfied investors to build credibility. Communication from scammers is often persistent and persuasive. They may contact potential victims through phone calls, emails, or social media messages. Once someone shows interest, scammers may request personal information or upfront fees, which they claim are necessary to secure the investment.

Digitalearthmining.com

Digitalearthmining.com runs a scam. They promise big returns on your first investment, but after you deposit your money, they disappear with it. The phone numbers on the site don’t work. The business address they list is fake. The website is new, only 69 days old when we checked. Their social media accounts have no followers. […]

Binanceinvestments.net

Binanceinvestments.net has been identified as a fraudulent investment operation. They lure investors with the promise of high returns, only to disappear with the funds once they have been transferred. The company’s presence on social media platforms is non-existent. The website is littered with incomplete pages, filled with default content and placeholder text. The so-called online […]

Digitalwlds9driv.live

Digitalwlds9driv.live tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. The site copies content from other places. They have no social media presence. The information on the site is false, and the business isn’t at the listed address. There’s no customer service phone number available. Be […]

Stock-fund.ltd

Stock-fund.ltd runs an investment scam. We found out when the site was just 19 days old. They claim you’ll make big profits, but once you invest, they disappear with your money. There’s no customer service phone number on the site. The company is based in a foreign country. Many pages on the site are incomplete, […]

Qualityfishinggear.com

Qualityfishinggear.com, a relatively new website, has been flagged by customers for operating a counterfeit store scam. The site, which is just 81 days old at the time of this report, has no reviews on any of the major consumer review platforms. The products offered on this site are fake, posing potential risks due to the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved