...
7 months ago
92 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.

Relichot.com

Relichot.com, a recently launched website, is under scrutiny for being a fraudulent online store. The domain, only 143 days old at the time of reporting, lacks key features such as a customer support phone number. The items displayed on the site are misrepresented through inaccurate illustrations. The company’s social media presence is non-existent, with no […]

Russmillsafetyus.shop

Reports from consumers reveal that Russmillsafetyus.shop is involved in fraudulent activities. Despite only being operational for 31 days at the time of these reports, the website has raised many red flags. One glaring issue is the lack of a customer service contact number on the platform. Further investigation also exposes that the website’s content isn’t […]

Domtiic.com

Consumers have flagged Domtiic.com as a dubious platform running a scam in the guise of an online store. The website, merely 63 days old at the time it was detected, features non-original content that raises suspicion. The merchandise displayed on the site is represented by images that do not accurately depict the actual products on […]

Corporatesilverfunds.com

People have reported Corporatesilverfunds.com for operating a fraudulent cryptocurrency scheme. When this information surfaced, the website had been active for 99 days. The site gives the impression of promising high returns on investments. However, after individuals invest, the fraudsters pocket the money and vanish. The company is not legally registered in the state it purports […]

Dogfrisky.com

Dogfrisky.com has come under scrutiny due to allegations of being a counterfeit store scam. The website, only 91 days old at the moment of this report, was recently launched. It offers for sale products that, upon closer examination, appear to be counterfeit, potentially posing safety hazards due to the inferior quality materials used in their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved