...
9 months ago
129 Views

Techhubslimited.com

Investment scams
https://techhubslimited.com

Techhubslimited.com has been flagged as a scam. The site promises high returns on your first investment, but once you deposit your money, it disappears. People running the site are from overseas, and the business address listed is fake. It lacks any social media following, which is a red flag. When this report was made, the site was only 139 days old. Be cautious and always verify before investing.

An investment scam tricks people into giving money with false promises of high returns, then the scammers vanish.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams often lure victims with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, such as guaranteed profits or insider information. They create a sense of urgency, pressuring individuals to act quickly before the opportunity disappears. These scams frequently involve complex schemes that appear legitimate. Scammers may use official-looking websites, fake testimonials, and fabricated data to build credibility. They often target individuals through unsolicited emails, phone calls, or social media messages. Victims are sometimes encouraged to invest more money after seeing initial returns, which are actually just their own money being recycled. The scammer eventually disappears, taking the invested funds with them. This leaves the victim with significant financial losses and little recourse for recovery.

Madredallas.shop

Madredallas.shop, an online shopping platform, has been identified as a fraudulent operation. The products offered on this site are counterfeit, and their low-quality components could potentially pose risks. The company is noticeably absent from well-known consumer review platforms, indicating a lack of credibility. Additionally, the website’s social media presence is non-existent, which is unusual for […]

Optiontradeedge.com

Optiontradeedge.com is a tricky investment scam. They promise big returns if you invest with them. But once you send your money, they vanish. The scam was uncovered when the site was just 43 days old. Phone numbers listed don’t work. They give a fake address for their business. You won’t find any social media profiles […]

Xcoincapital.com

Xcoincapital.com operates a fraudulent investment scheme. The address they provide doesn’t exist, and the phone numbers don’t work. They promise huge returns on your investment, but once you invest, they disappear with your money. Their social media presence is almost invisible, making it difficult to verify their legitimacy. Many people fall victim to these scams […]

Fatehtrade.com

Fatehtrade.com runs an investment scam. They promise huge returns, but once you invest, they vanish with your money. The company’s address on the site is fake. No phone number is available for customer service. It has zero followers on social media. An overseas group or individuals own and manage the site. Investment scams trick people […]

Elitecoinonline.org

We’ve found that Elitecoinonline.org is running a deceptive investment scheme. The operators promise high returns on investment, but once you put your money in, they disappear, leaving you with a loss. Strangely, we couldn’t locate any reviews about the company. Furthermore, their social media accounts seemed to have no followers, raising more suspicions. Many pages […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved