...
5 months ago
64 Views

Ptflips.com

Investment scams
https://ptflips.com

Ptflips.com tricks people into investing money with promises of big returns. Once you invest, they disappear with your cash. An overseas group runs the site, and they found the scam when the website was just 139 days old. The address listed for the company doesn’t exist. You won’t find a customer service phone number on the site.

Investment scams trick people into putting money into fake opportunities, promising high returns but stealing the funds instead.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often lures individuals with promises of high returns and low risk. Scammers typically claim they have exclusive access to a lucrative opportunity. They may present fake testimonials or fabricated success stories to build credibility. These schemes often involve pressure tactics, urging potential investors to act quickly. This creates a false sense of urgency and prevents thorough investigation. Scammers might also use complex jargon to confuse and impress their targets, making the scheme appear legitimate. Communication is often conducted through emails, phone calls, or social media, making it difficult to trace. Once they gain trust, scammers persuade victims to invest larger sums. Eventually, they vanish, leaving investors with significant losses. The promise of easy money is a key characteristic of these scams.

Fast-deliveries.online

Fast-deliveries.online raises flags of a potential logistics scam. The website’s recent registration, at a mere 23 days old at the time of investigation, casts doubt. It lacks a contact phone number, adding to the suspicion. The website’s content is not original, but a replica of another similar website, raising more eyebrows. The business address listed […]

Capitaledgefinance.org

Capitaledgefinance.org runs an investment scam. They promise high returns on investments but then take the money and disappear. The website is new, only 23 days old. Customer service contact details don’t work, and the listed business address is fake. A foreign company controls the site. Investment scams trick people into giving money by promising high […]

Apexwealthwave.com

Apexwealthwave.com runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The website is new, only 19 days old. It doesn’t show a customer service phone number. The address listed for the business is fake. You won’t find the company on social media. They also have no reviews […]

Universal-expertfx.com

Universal-expertfx.com has been found to be perpetrating a fraudulent investment scheme. They lure unsuspecting victims with promises of hefty returns on investments. However, once the money is invested, the fraudsters disappear, leaving the investor high and dry. The company also lacks significant representation in terms of customer reviews on major review websites. Surprisingly, it is […]

Gardendistrictmiami.shop

Reports have emerged indicating that Gardendistrictmiami.shop is a fraudulent online store. The images showcased on the site are not authentic, and the products offered are counterfeit, potentially posing a risk due to the inferior quality materials used in their production. The website’s registration is relatively new, being only 93 days old at the time of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved