...
2 years ago
339 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.

Coinmetroinvest.com

Customers have reported Coinmetroinvest.com for operating a fraudulent cryptocurrency exchange. The website, barely 20 days old when reported, promises substantial returns. Yet, it appears that the scammers disappear once they receive deposits. A noticeable absence is a phone number for customer service. The reviews featured on the website are not genuine, as they are not […]

Capsassetsltd.com

Capsassetsltd.com has been flagged as a potential cryptocurrency scam. Despite being a newly registered website, only 138 days old at the time of reporting, it already raises several red flags. The contact numbers provided on the site seem to be out of service, and the business address displayed doesn’t exist. Interestingly, the company has no […]

Grandtrade.online

Grandtrade.online operates a fraudulent investment scheme. They promise high returns, but after you invest, they vanish with your money. Authorities discovered the scam when the site was just 39 days old. The business address shown on the site doesn’t exist. You won’t find a phone number for customer service either. No reviews for this company […]

Erskinegroup.net

Erskinegroup.net has been flagged as a scam. They promise big returns on investments, but once you put your money in, the scammers vanish with it. A foreign entity runs the site, and the business address shown is not real. The website was recently set up, with the domain being just 80 days old when this […]

Globalflextyips.com

Globalflextyips.com is operating a fraudulent cryptocurrency exchange. They lure investors with the promise of substantial returns, but once the investment is made, the fraudsters abscond with the funds. A customer service phone number is conspicuously absent from their website. The business name they operate under is not officially registered with the state’s secretary, raising more […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved