...
1 year ago
181 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.

Globewealths.com

Globewealths.com has been identified as an investment scam. The website, registered just 103 days ago, promises high returns but the scammers disappear with your money. The business isn’t legally established in the state it claims, and the site is riddled with unfinished pages and placeholder text. Additionally, the content appears copied, and there are no […]

Shopsocialstatuspgh.shop

The website known as Shopsocialstatuspgh.shop has been flagged as a suspected scam. This revelation came to light when the site was barely a month old. Interestingly, there’s no contact number available for customers on the website. It’s also noteworthy that the website seems to mimic other similar sites, with its content seemingly lifted from other […]

Jblenetwork.com

Jblenetwork.com is a scam. An overseas group runs the site. Many pages are still being built, showing only default content and placeholder text. There’s no social media presence. No reviews exist on major consumer review sites. The customer service numbers on the site don’t work. They promise big gains if you invest, but once you […]

Minerva-miners.net

Minerva-miners.net tricks people into investing money. Controlled by a foreign group, the website promises high returns. Once you invest, the scammers disappear with your cash. The company address listed on the site is fake. You won’t find a customer service phone number there either. Major consumer review platforms have no reviews for this company, making […]

Thefiptrades.com

Thefiptrades.com is a website that has been identified as a fraudulent investment platform. It promises high returns on investments, but once you deposit your money, it disappears into the hands of the fraudsters. As of the time this information was gathered, the website had been active for 98 days. The location listed as the business […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved