...
1 year ago
214 Views

Stamfordfx.online

Investment scams
https://stamfordfx.online

A new website, Stamfordfx.online, is running an investment scam. When discovered, the site was just 9 days old. The address listed for the company doesn’t exist. The phone numbers on the site don’t work. The companys reviews are missing. There are no followers on its social media pages.

Investment scams trick people into giving money by promising high returns with little risk.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters convincing people to invest in fake opportunities. Scammers often promise high returns with little or no risk. They may use persuasive language and fake testimonials to build trust. Some create elaborate websites and professional-looking documents to appear legitimate. Scammers frequently pressure targets to act quickly, claiming limited availability. They might use tactics like "guaranteed profits" or "exclusive offers." These schemes often collapse when the scammer takes the money and disappears. Victims are left with significant financial losses and little recourse. Scammers exploit emotions and the desire for financial gain. They target individuals through various means, including phone calls, emails, and social media. Awareness of these tactics can help individuals recognize and avoid investment scams.

Funds-axis.club

Our investigation reveals that Funds-axis.club is a fraudulent investment scheme. This website promises high returns on your investment, however, once you transfer the money, it is stolen by the fraudsters who then vanish without a trace. The only reviews available for this site are those posted on its own pages, raising suspicion about its credibility. […]

Any-credit.com

Any-credit.com has been reported as a suspected loan scam website as of February 12, 2023. The website is operating under a false address and does not provide any customer service number. The company claims to be located at 4727 W. Commerce St, San Antonio, TX 78237, but no business can be found at that location. […]

Extovail.com

Extovail.com tricks people into thinking they can make big money by investing. Once you send them your money, they vanish with it. A company from another country runs the site. When discovered, the site was just 68 days old. They give a false business address and don’t list a phone number for customer support. This […]

Savanatrade.com

Savanatrade.com stands accused by its users of orchestrating an investment scheme. The users were lured with promises of significant returns on their investments. Rather than see these returns, they saw their money disappear as the fraudsters fled. The company’s online footprint is negligible, their social media accounts are practically invisible. A thorough examination of their […]

Shoptotebagfactory.shop

People raise concerns about Shoptotebagfactory.shop, labeling it as a fake store scam. Its recent registration raises eyebrows as the domain name is barely 30 days old. You’d search in vain for a customer service phone number on the website. A deep dive into the website’s data reveals a disturbing fact: it borrows content from other […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved