...
1 year ago
222 Views

Surplustradingdex.com

Investment scams
https://surplustradingdex.com

Surplustradingdex.com has been flagged as an investment scam. The site was just registered and is only 19 days old. It promises high returns on initial investments but scammers take the money and vanish. The customer service contact numbers don’t work. The business address listed on the site is fake. No reviews for the company are available on popular consumer review websites.

Investment scams trick people into giving money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam involves deceitful schemes where scammers promise high returns with little or no risk. They often lure victims with guarantees of quick profits. Scammers use persuasive language and fake credentials to build trust. They may create fake websites, offer insider information, or present false testimonials. Many scammers pressure individuals to invest quickly, claiming limited-time offers. They might also use complex jargon to confuse and convince potential investors. Often, these scams involve Ponzi schemes, where returns are paid to earlier investors using the capital from new investors. Investment scams can target anyone, regardless of their financial knowledge. They exploit the desire for financial security and growth. Recognizing the red flags of these scams can be challenging due to their sophisticated nature.

Crystalhazeshop.com

Crystalhazeshop.com has come under scrutiny for its questionable authenticity. The content on the website doesn’t seem to be genuine, showing no signs of being replicated from other similar sites. Moreover, the products displayed in the pictures don’t accurately represent the items for sale. There’s a noticeable presence of underdeveloped pages throughout the site, filled with […]

Fashionhubsale.com

Fashionhubsale.com, an online shopping site, is allegedly involved in a deceptive operation. The website, only 56 days old at the time of investigation, appears to be running a scam. Unfortunately, there’s no customer service contact listed on the site. Upon further inspection, we discovered that the site’s content is plagiarized, mimicking other similar online stores. […]

Happinesbedding.com

A new website, Happinesbedding.com, runs a fake store scam. The site lacks authenticity, with content that hasn’t been copied from other pages. Products for sale are not real and might be risky because of the low-quality materials used. The scam was uncovered when the site was just 41 days old. It doesn’t show a customer […]

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 […]

Multidynamic-global.com

Multidynamic-global.com, a seemingly promising investment platform, has been exposed as a fraudulent scheme. They lure potential investors with the promise of substantial returns. However, once the investment is made, the fraudsters abscond with the money. This scam came to light when the website was merely 84 days into operation. The physical address listed for the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved