...
1 year ago
215 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.

Bitminingcapital.com

Consumers have raised concerns about Bitminingcapital.com, alleging it to be a fraudulent cryptocurrency operation. The website, which is relatively new with a domain age of just 79 days at the time of the report, has been accused of duping investors. They promise high returns on investments, but once the money is invested, the alleged scammers […]

Shopthebbqhq.shop

The recent discovery of the website, Shopthebbqhq.shop, has raised alarming concerns. It is suspected to be a fraudulent online store, an ordeal commonly known as a fake store scam. The website, which is quite new, was registered merely a month ago. It’s worth noting the absence of a customer service contact number on the website. […]

Luminaryoption.com

Luminaryoption.com has been identified as a fraudulent cryptocurrency exchange. It lures investors with the promise of substantial profits. However, once the investment is made, the fraudsters abscond with the funds. This scam came to light when the website was just 84 days old. The site purports to operate under a business name that lacks registration […]

Cashplusexchangelimited.com

Cashplusexchangelimited.com tricks people into investing money. Their contact numbers don’t work, leaving you with no way to reach them. They promise huge returns, but once you invest, the scammers disappear with your cash. The address they provide for their business is fake. You won’t find them active on social media either, which is a red […]

Shoptasmaniangourmet.shop

Reports have come in flagging Shoptasmaniangourmet.shop as a counterfeit storefront. At the time of the news, the site was merely a month old. It’s alarming to note that the website doesn’t feature a customer service number for users to contact. The website’s content doesn’t appear to be original, it seems to be simply a mirror […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved