...
1 year ago
199 Views

Smartfinancial-solutions.com

Investment scams
https://smartfinancial-solutions.com

A new website, Smartfinancial-solutions.com, runs an investment scam. They promise big returns if you invest, but once you do, the scammers vanish with your money. The phone numbers listed don’t work, and the address they provide is fake. People from another country own and run the site. The company doesn’t have a presence on social media. Be careful and do your research before investing your hard-earned money. Always verify the legitimacy of any investment opportunity to avoid falling victim to such scams. Trustworthy businesses usually have verifiable contact information and a solid reputation online. Protect yourself by staying informed and cautious.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure victims by offering exclusive opportunities that seem too good to pass up. They use persuasive tactics, creating a sense of urgency to push people into quick decisions. These scams frequently involve complex-sounding investment strategies. Scammers may claim insider knowledge or special access to lucrative markets. They often present fabricated testimonials and fake success stories to build credibility and trust. Fraudsters can use professional-looking websites and documents to appear legitimate. They may also employ aggressive sales pitches, pressuring individuals to invest immediately. The promise of guaranteed returns or secret formulas for success is a red flag. Victims might initially receive small returns to build confidence. However, once larger sums are invested, the scammers disappear, leaving investors with significant losses.

Fxtmonline.live

Fxtmonline.live faces accusations of being an investment fraud. The site promises huge percentage profits on initial investments, but it’s a cover for tricksters who abscond with the deposited funds. The company’s social media accounts show no followers. Many pages on the site remain unfinished, filled with generic text and placeholder words. Showcased partnerships on the […]

G-exptstrade.com

G-exptstrade.com is running an investment scam. The website was recently registered and is only 19 days old. Phone numbers on the site are not connected. It shows a fake address for the company’s location. Multiple unfinished pages on the website are filled with default content and placeholder text. The site lures investors with promises of […]

Altexminer.com

Altexminer.com tricks people into thinking they can quickly increase their money. Once you invest, the scammers take your cash and disappear. An overseas group runs the site, and it lists a fake address for its location. When discovered, the website was just 80 days old. It also doesn’t have any presence on social media, making […]

Hogardescuento.com

Hogardescuento.com, a dubious website, is operating a fake store scam. The existing proof points towards China as the overseeing country for the website. When it was first discovered, the website was a mere 91 days old. The items displayed on this website are misleading and potentially dangerous due to the inferior quality of the components […]

Bitblocktrade.com

Bitblocktrade.com is a crypto scam. The website was only 102 days old when it was detected. It promises big returns on your investment, but once you invest, the scammers take your money and disappear. There’s no phone number for customer service on the site. The online partnerships it claims are fake. Not a single review […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved