...
2 weeks ago
7 Views

Telefxtrade.com

Investment scams
https://telefxtrade.com

Telefxtrade.com is running a scam. They promise big returns on your money but then disappear with it. The website is new, just 31 days old, and has no real reviews except on their own pages. There’s no customer service number to call, and the address they list is fake. Be cautious and do your research before investing anywhere. Always check for genuine reviews and contact information to avoid falling for such traps. Remember, if something sounds too good to be true, it probably is. Stay safe and protect your hard-earned money.

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

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam involves deceitful schemes promising high returns with little risk. Scammers often lure individuals by promising guaranteed profits or exclusive investment opportunities. They may use high-pressure sales tactics, urging quick decisions to avoid missing out. Scammers often present fake credentials or endorsements to appear legitimate. They might use complex jargon to confuse and impress potential victims. Often, they create a sense of urgency, claiming limited availability or time-sensitive offers. These scams can appear in various forms, such as Ponzi schemes, where returns for older investors are paid using new investors' money. Scammers may also use fake websites or documents to give an illusion of credibility. Victims are often left with significant financial losses and little recourse.

Bikinissuit.com

We’ve discovered that Bikinissuit.com is running a fraudulent online shop. The website, which is 56 days old at the time of our investigation, appears to have lifted content from other similar sites, implying a lack of originality. It’s selling counterfeit products that could be hazardous due to the poor quality of the materials used in […]

Limithouseholdus.com

Customers have raised complaints about Limithouseholdus.com, accusing it of being a fraudulent online store. This website is a new one, having been registered just 52 days prior to the filing of these reports. Interestingly, the website lacks a contact number for customer service. Doubts have been cast on the authenticity of its content, which seems […]

Shophopcraftsupply.shop

Our findings show that Shophopcraftsupply.shop is functioning as a scam, masquerading as a legitimate online store. The website, being just a month old, lacks any visible customer service contact number. It seems that the site has resorted to mimicry, borrowing content from similar sites. There is a risk associated with the items sold on this […]

Thexchangefunding.com

Thexchangefunding.com, a recently established website, is under suspicion for operating as a crypto exchange scam. The domain name, merely 145 days old at the time of this report, shows signs of fraudulent activity. The phone numbers provided on the site are non-operational, and the business address listed is misleading as no such business exists there. […]

Binaryprostrategies.org

Customers have flagged Binaryprostrategies.org as a fraudulent investment platform. The website, merely 29 days old when reported, lures investors with grand promises of high returns. However, once the investment is made, the fraudsters disappear with the money. The authenticity of reviews on this site raises eyebrows. Furthermore, the business has no registered status in the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved