...
7 months ago
91 Views

Synergyfxz.com

Investment scams
https://synergyfxz.com

We’ve found that Synergyfxz.com is running an investment scam. The site has no social media followers and no reviews on well-known consumer review sites. They promise high returns on your money, but once you send it, the scammers take it and vanish. As of now, the website is only 14 days old. The business address listed on the site is fake.

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

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim guaranteed profits with little or no risk. They may use complex jargon to appear legitimate. Scammers build trust by posing as financial experts or using fake testimonials. They create a sense of urgency, pressuring victims to invest quickly. They may also offer "exclusive" opportunities to make victims feel special. Communication is often through phone calls, emails, or social media. Scammers may use fake websites or documents to support their claims. Once they have the money, they disappear, leaving victims with nothing.

Lyme-prime.com

Lyme-prime.com has been spotted engaging in a fraudulent activity involving cryptocurrency. They lure you with promises of huge returns from your investment, but once you’ve put your money, the fraudsters disappear. None of the major review platforms contain any feedback about them. Their presence on social media platforms is non-existent. The website itself is filled […]

Cryptoriontrade.online

Cryptoriontrade.online is an investment scam. They promise high returns, but once you invest, they disappear with your money. The company is not listed on any well-known consumer review sites. The website is new, with the domain name just 134 days old at the time of this report. The testimonials on the site are not from […]

Navexstock.com

Consumers have flagged Navexstock.com as a fraudulent investment operation. The website, only 144 days old at the time of the report, lacks a customer service phone number. The address listed on the site doesn’t correspond to any known business location. Furthermore, the business name they claim to operate under isn’t registered in the state they […]

Spielzeugnew.com

Spielzeugnew.com, a website only 143 days old, is operating a counterfeit store scam. The site doesn’t provide a customer service phone number. All the products displayed on this platform are fake, and their low-quality materials could be hazardous. The pictures on the site don’t accurately represent the products they’re selling. Furthermore, the company has no […]

Centerwallet.net

On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved