...
2 years ago
343 Views

Refinefxtrading.com

Investment scams
https://refinefxtrading.com

The website refinefxtrading.com is operating a fraudulent investment scheme. They promise substantial profits, yet reports indicate that the fraudsters disappear with the investors’ funds. Major consumer review platforms lack any feedback about the company. The company does not have a strong presence on social media platforms. The contact numbers listed on the website are not in service. The company inaccurately promotes partnerships on its website, which is misleading. Numerous pages on the website are incomplete and filled with default content and placeholder text. The address provided on the website does not correspond to any known business.

An investment scam involves fraudulent individuals or organizations deceiving investors into making financial commitments with the promise of high returns. However, the fraudsters typically abscond with the funds, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
Phone disconnected
Unfinished website

Missing Information

No reviews
No social media
An investment scam, often known as a Ponzi scheme, is a fraudulent activity where the scammer promises high returns on investments with little to no risk. They use the money from new investors to pay off the earlier ones. The scam collapses when they can't attract more investors or when too many investors demand their money back. These scams often use persuasive tactics and prey on the trust of individuals, hence it's crucial to do thorough research before investing.

Ericsylvia.com

Ericsylvia.com, a website that came to life merely 45 days ago, has been identified as partaking in a deceptive fake store scam. The content on the site lacks originality, as it mirrors similar websites. A glaring omission on the site is the lack of a customer service phone number. The website is riddled with incomplete […]

Unknowncomicbookstr.shop

Unknowncomicbookstr.shop has been flagged as a scam. The items sold on this site are fake and might be dangerous because of poor quality materials used. The content on the site is not original. It also has no social media presence. Major review platforms show no reviews for this site. The scam came to light when […]

Usbrightlights.com

Reports indicate that Usbrightlights.com is a fraudulent online store. The website, registered only 131 days ago, lacks a listed phone number for customer service. It also displays a false company address. The images shown on the site are not authentic, and there are no social media profiles linked to the business. Despite an extensive search, […]

Usilluminatehub.com

The website Usilluminatehub.com is operating a counterfeit store scam. When discovered, the site was merely 131 days old. It lacks a customer service contact number and falsely presents a business address that doesn’t exist. The images displayed on the site inaccurately represent the products for sale. Furthermore, the company is nowhere to be found on […]

Ellitegroupscapitals.com

The website Ellitegroupscapitals.com has been identified as a fraudulent operation. It promises huge returns on your investment, but the reality is quite different. Once you transfer the money to them, it vanishes as the culprits behind the scam disappear. The site is riddled with unfilled pages, filled with generic content and placeholder text. Reviews for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved