...
1 year ago
165 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.

Miningpoolltd.com

Miningpoolltd.com has been flagged as a fraudulent investment scheme. The site lures investors with the promise of substantial returns, but once the investment is made, the fraudsters disappear with the invested funds. The visual representations on the site do not accurately reflect the product being sold. It’s a relatively new website, with its domain registration […]

Tiendalobjet.com

Tiendalobjet.com operates a deceitful retail scheme. The fraudulent scheme was discovered in the website’s infancy, a mere 28 days after its creation. Notably, a phone number for customer service is conspicuously absent. It’s clear that the content on the website lacks originality, seemingly copying other similar platforms. The products offered on the website are counterfeit, […]

Prestigeurban-trading.com

Prestigeurban-trading.com operates a fake investment scheme. They list a bogus company address and are run by foreign entities. Reviews on the site are fake, and the photos don’t truly represent what they claim to sell. They lure you in with promises of big returns, but once you invest, they disappear with your cash. It’s crucial […]

Livingnovelty.com

Many shoppers have lodged complaints against Livingnovelty.com, accusing it of operating a counterfeit shop scam. It appears the website’s content is not original, bearing a striking resemblance to other similar websites. The items available for purchase on this site are not genuine and their low-quality materials could potentially be hazardous. The company has not established […]

Cinellioutlet.com

Cinellioutlet.com runs a fake store scam. The images on the site are not real. The website was only 104 days old when discovered. Products sold here are fake and might be unsafe due to poor materials. The business isn’t registered in the state it claims to operate from. Reviews on the site are fake. There […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved