...
1 year ago
196 Views

Onefx-trade.com

Investment scams
https://onefx-trade.com

Onefx-trade.com tricks people into thinking they can earn big returns on investments. After you send money, the scammers disappear with it. The address listed on the site doesn’t exist, and the company operates from another country. The scam was uncovered when the site was just 50 days old. You won’t find any customer service phone number on the site.

Investment scams promise high returns with little risk, but they aim to steal your money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise high returns with little or no risk. Scammers entice victims by claiming they have exclusive opportunities or insider information. They use persuasive language to create a sense of urgency, pressuring individuals to act quickly without thorough research. These scams may present fake testimonials or endorsements to appear legitimate. Scammers frequently use complex jargon to confuse and impress potential investors, making the scheme seem sophisticated. They may also guarantee returns, which is a red flag, as no legitimate investment can assure profits. Scammers often use social proof, suggesting that many others have already invested and profited. They may also create fake websites or documents to support their claims. Victims may feel isolated and hesitant to discuss their investments, fearing embarrassment or loss.

Bitwizeofficial.com

Bitwizeofficial.com has recently been identified as an investment scam. The site promises high returns to investors, but once the investment is made, the fraudsters vanish with the money. The only reviews for the website are self-published, and there is no significant presence on social media platforms. Our investigation revealed several incomplete pages on the site, […]

Fashionscarpe.com

Fashionscarpe.com is flagged as a fake store scam. No reviews for the company appear on popular consumer review sites. It lacks any social media presence. The products displayed on this site are fake and could be dangerous because of poor materials used in making them. The site doesn’t list a customer service phone number. The […]

Mode-enfants.com

Mode-enfants.com, a recently established website, is under scrutiny for operating a fraudulent online store. The domain, barely 93 days old at the time of this report, appears to be using stock images to represent the products it offers. The items for sale on this site are not only counterfeit but also potentially harmful due to […]

Winnersviewoptioninvestment.org

Winnersviewoptioninvestment.org operates an investment fraud. The website’s recent registration raises suspicion. The domain name is just 29 days old at the time of this report. The fraudulent operators promise high returns on your investments. Unfortunately, once you invest, they vanish with your money. The company doesn’t exist on social media. It also doesn’t hold registration […]

Outletbagsus.com

Outletbagsus.com is operating a fraudulent online shop. They have copied content from other sources, and the products they offer are not genuine. These items may pose a risk to consumers due to the substandard materials used in their manufacture. The physical location listed on their website doesn’t exist in reality. Additionally, there’s no phone number […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved