...
2 years ago
296 Views

Socialxchangehandel.org

Investment scams
https://socialxchangehandel.org
619-391-8098

Socialxchangehandel.org, a relatively new website, is currently involved in an investment scam. Despite being only 56 days old, the site has already raised red flags. The contact numbers provided on the site are unresponsive, and the business itself doesn’t seem to be registered in the state it purports to operate from. Additionally, the physical address listed on the website is non-existent. They lure potential investors with promises of high returns, but once the investment is made, the fraudsters abscond with the funds. Another alarming sign is the website’s complete absence of a social media footprint.

An investment scam is a fraudulent scheme where fraudsters pose as legitimate investment opportunities. They promise high returns to lure potential investors. Once the investment is made, the scammers disappear with the money, leaving the investor with significant financial loss.

Red Flags

Fake address
Fake business name
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam happens when a person or group tricks others into giving up their money. These scammers make big promises of high returns or quick profits. Often, they'll try to create a sense of urgency. Claiming their offer is a "limited time opportunity." Scammers commonly use tactics including presenting complex documents or using insider information. They can also claim to be part of a reputable company or organization. They may use high-pressure sales tactics to convince their victims to invest. Victims of such scams can end up losing all their invested money. Sometimes they might even lose more than they initially invested. The scammers usually disappear after taking the money, making it difficult to track them down and recover the funds. Remember that if an investment sounds too good to be true. It probably is. Be wary of unsolicited investment offers and always do your own research.

Argo-greenedge.com

Argo-greenedge.com is flagged as an investment scam. The website is owned by a foreign entity and provides a false business address. It lacks a customer service phone number and has no presence on social media. Promising high returns, the scammers vanish once they receive your money. Investment scams deceive people into sending money with promises […]

Gonna-moda.com

It has come to our attention that Gonna-moda.com may not be as legitimate as it seems. Although it’s a new site, only 42 days old at the time of our investigation, some concerning aspects are worth noting. Notably, a noticeable absence of customer service contact information. Content on the site appears unoriginal, possibly borrowed from […]

Priming.digital

Priming.digital has been identified as partaking in fraudulent investment activities. They promise hefty returns on investments, but once you invest, the money disappears into the pockets of the fraudsters. The company’s social media presence is non-existent, with zero followers across all platforms. The products they advertise on their website are represented with generic stock images. […]

Bitwidefx.com

Bitwidefx.com runs an investment scam. The website is 162 days old. The phone numbers listed don’t work. They claim to operate under a business name that’s not registered. The site uses stock images for its products and the reviews are fake. The address they provide doesn’t exist. There’s no social media presence. They promise big […]

Gkfxprimefx.com

Gkfxprimefx.com has been caught operating a fraudulent scheme. They entice you with the promise of hefty profits on your investment. However, once you invest, the fraudsters pocket the money and vanish. The company doesn’t have any presence on social media platforms. Numerous incomplete pages filled with default content and placeholder texts are dispersed across their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved