...
1 year ago
219 Views

Peakfxmarkets.com

Investment scams
https://peakfxmarkets.com

A new website called Peakfxmarkets.com is tricking people into investing money. They promise big returns, but once you invest, they disappear with your cash. The phone numbers listed on their site don’t work. This scam was caught just 38 days after the site went live. The address they provide is fake, and they have no social media presence. Be careful and do your research before investing anywhere.

Investment scams trick people into giving money with false promises of high returns, then vanish with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers typically present these opportunities as exclusive deals, urging potential investors to act quickly to avoid missing out. They often use persuasive tactics, such as testimonials from supposed successful investors, to build trust and credibility. Scammers may claim to have insider knowledge or special expertise in the market. They frequently use sophisticated language and impressive-sounding credentials to appear legitimate. These schemes often lack transparency, with vague details about how the investment works. Victims may be pressured into making hasty decisions without adequate time to research. Once the money is handed over, it's often difficult to recover. The scammers may disappear, leaving the investor with significant financial losses.

Spherecryptotrade.com

Spherecryptotrade.com has been flagged as an investment scam. The site was just 11 days old when it was discovered. It promises high returns on initial investments but is actually a front for scammers who take the money and vanish. The business address on the site is fake. There is no phone number for customer support. […]

Certaintrades.com

Certaintrades.com tricks people into investing by promising big returns. After you invest, the scammers vanish with your money. The website is only 79 days old, and the phone numbers listed are disconnected. A company or individuals from overseas run the site. The address they provide isn’t real, adding to the suspicion. It’s crucial to be […]

Tradecoverage.com

Our investigations show Tradecoverage.com works as an investment scam. Promises of high returns lure people in, but the deposits disappear without a trace. Tradecoverage.com maintains an elusive presence on well-known consumer review platforms. Few, if any, followers exist for their social media accounts. The website is a work in progress, filled with generic content and […]

Zidvioninvestment.com

Zidvioninvestment.com stirs up suspicions of managing an investment scam. A mere 35 days after its launch, the scam came to light. The website lacks a customer service phone number. It showcases a business address that turns out to be nonexistent. The item’s true nature is misrepresented by the graphics on this webpage. Many unfinished pages, […]

Walloftra.ltd

Walloftra.ltd has come under scrutiny for allegations of being a fraudulent cryptocurrency exchange. Promises of substantial growth on investments lure unsuspecting individuals into this trap. However, once the investment is made, the alleged scammers vanish with the money. The website is a recent creation, with the domain name barely 95 days old at the time […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved