...
1 year ago
204 Views

Tdhaven.com

Investment scams
https://tdhaven.com

Tdhaven.com is tricking people with a fake investment scheme. They promise big returns, but once you send your money, they vanish with it. No reviews exist for them on major review sites, and they have no presence on social media. The scam was uncovered when the site was just 35 days old. There’s no customer service number listed on the site, making it hard to reach them. Be cautious and protect your money from such scams.

An investment scam is when fraudsters promise high returns to steal your money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present opportunities that seem too good to be true. They may claim insider knowledge or exclusive access to lucrative deals. These offers typically involve pressure to act quickly, creating a sense of urgency. Scammers use persuasive tactics to build trust. They might present fake testimonials or fabricated success stories. Often, they disguise themselves as reputable financial advisors or companies. This deception aims to create an illusion of legitimacy. Communication occurs mostly online or over the phone. Scammers avoid face-to-face interactions. They may ask for personal information or upfront fees, promising quick profits. Once the victim invests, the scammers disappear with the money. Victims often feel embarrassed or ashamed, making it difficult to report the crime.

Mainsitecore.com

Mainsitecore.com tricks people into investing money. The scam came to light when the site was just 120 days old. They promise big returns, but once you send them your money, they vanish with it. The business address they provide doesn’t exist. Phone numbers listed on the site don’t work. They have no social media profiles. […]

Originauxmaison.com

Originauxmaison.com, a website that’s been active for just 93 days, is operating a deceptive online store scam. The reviews you see on the site aren’t from genuine customers. The images you see of the products don’t truly represent what’s being sold. From the information collected, it appears that the site’s operations are rooted in China. […]

Hafelehome.shop

Hafelehome.shop has been flagged as a fraudulent online store. The products sold on this platform are not genuine and could potentially be hazardous due to the substandard materials used in their production. A glaring omission on the website is the absence of a customer service contact number. A closer look at the website reveals a […]

Interieurlampes.fr

Interieurlampes.fr runs a fake store scam. The website is only 103 days old. They sell copied goods that might be unsafe due to low-quality materials. Evidence shows the site operates from China. The images on the website are fake. The business address listed doesn’t exist. Phone numbers on the site don’t work anymore. A fake […]

Access-views.com

Access-views.com is a fraudulent investment operation, enticing investors with promises of substantial returns. Managed by foreign entities, the website provides a fake business address and lacks a customer service phone number. The absence of a social media presence further raises suspicions. Investors are drawn in by the allure of high profits, only to have their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved