...
1 year ago
198 Views

Rfc-trades.com

Investment scams
https://rfc-trades.com

A new website, Rfc-trades.com, is tricking people with a fake investment scheme. They promise huge returns, but once you invest, they disappear with your cash. The site was just 46 days old when it was found. There’s no phone number for customer support, and the reviews are fake. Plus, the company isn’t active on social media. Be careful and do your research before investing anywhere online.

Investment scams trick people into giving money with false promises of high returns.

Red Flags

Fake reviews
Recently registered

Missing Information

No phone numbers
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure victims by claiming they have exclusive opportunities that guarantee quick profits. They might use fake testimonials or fabricated success stories to build trust. These scams can appear as Ponzi schemes, where returns are paid to earlier investors using the capital from newer investors. The scammer may also present themselves as a legitimate financial advisor or use official-looking websites and documents to appear credible. Pressure tactics are common. Scammers urge potential victims to act quickly, claiming the offer is time-sensitive or that spots are limited. This creates a sense of urgency and prevents thorough research. They often ask for personal information or upfront fees to secure the investment. Victims may not realize they've been deceived until the scammer disappears with their money.

Venturesinvest.online

Venturesinvest.online has been flagged as a dubious investment platform. They promise you high returns on your investment, but once they receive your money, they vanish without a trace. Their website is riddled with unfinished pages, filled with default content and placeholder text. The company has no footprint on any social media platform and there are […]

Toloka-money.com

Consumers have raised red flags about Toloka-money.com, claiming it’s a deceptive crypto exchange platform. The website, which has been active for 79 days at the time of the report, lures people in with promises of lucrative returns on their investments. However, once the investment is made, the individuals behind the site disappear with the money. […]

Motorhelmet.shop

Motorhelmet.shop has raised a concern for seeming to be a fraudulent online store. It’s barely a month old, being just 29 days since its inception. A conspicuous absence is the customer service phone number, which is not provided on the site. Further, the content displayed appears to be unoriginal, bearing a striking similarity to other […]

Bestoptiontrading.live

Bestoptiontrading.live operates a fraudulent investment scheme. The website, recently established, is only 140 days old as of this report. There’s no customer service phone number listed on the site. The business address provided on the website is fictitious. It also lacks a social media following. They promise significant returns on your investment, but once you […]

Ottochild.top

Shoppers have flagged Ottochild.top for perpetrating an online scam with a counterfeit store. The products featured on this platform are fake, and the poor-quality materials used in their composition could be potentially hazardous. The website itself lacks originality, bearing an uncanny resemblance to a number of similar scam sites. The scam came to light when […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved