Qfxassets.com
Analysis
Qfxassets.com is running a scam. They promise you’ll make lots of money if you invest, but once you do, they disappear with your cash. The website is new, just 37 days old when we checked. There’s no phone number for customer service, and their social media has no followers. You won’t find any reviews about them except on their own site. Be careful and protect your money.
Investment scams trick people into putting money into fake opportunities, promising high returns but disappearing with the funds.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam often lures individuals with promises of high returns and little to no risk. Scammers frequently advertise their schemes as exclusive opportunities, creating a sense of urgency to invest quickly. They may claim to have insider information or special expertise, suggesting that participants will gain significant profits in a short time.
These scams typically involve complex or vague investment strategies that are difficult to understand. Scammers use persuasive language and professional-looking materials to appear legitimate. They might also use testimonials or fabricated success stories to build credibility and trust among potential victims.
Once they have convinced people to invest, scammers may provide false reports showing impressive returns. Eventually, they disappear with the invested funds, leaving victims with significant financial losses. This deceitful approach preys on the desire for quick financial gain.
Latest investigations
Fake stores
Shoehqshop.com
Shoehqshop.com appears to be running a scam, posing as a legitimate store. The website is a recent creation, with its domain name only 43 days old at the time of our investigation. It’s concerning that there’s no customer service phone number listed on the site. Additionally, the images displayed for the products are misleading and […]
Clothing
Fake stores
Grandsalegroup.com
On February 28, 2023, Grandsalegroup.com was reported as a fake online clothing store. The website was newly registered, with a registration date of February 2, 2023, and did not provide a customer support number. Complaints began to surface when the website was only 20 days old. Several consumers who ordered from the website reported that […]
Investment scams
Silveroak-trader.com
Silveroak-trader.com runs an investment scam. The phone numbers listed on their site don’t work, and the address they provide doesn’t exist. People from overseas own and manage the site. They promise high returns on investments, but once you invest, they vanish with your money. The company has no presence on social media, making it hard […]
Investment scams
Chevronrefinery.net
Chevronrefinery.net runs a fake investment scheme. The site is only 45 days old, and it lacks a customer service phone number. The business address listed is not real. No reviews exist outside of their own website. Investment scams trick people into putting money into fake opportunities. They promise high returns but usually result in financial […]
Fake stores
Shopfirehousepet.shop
It has come to light that Shopfirehousepet.shop is under scrutiny for fraudulent activities. When this was first discovered, the website was barely a month old, having been in operation for only 32 days. Intriguingly, there is a glaring absence of a customer support phone number on the site. A closer look reveals that the photos […]
© 2022 Marketing Space LLC - All Rights Reserved