...
6 months ago
89 Views

Tes-invsment.com

Investment scams
https://tes-invsment.com

The website Tes-invsment.com, only 80 days old, is flagged as an investment scam. It promises high returns, but once you send money, the scammers vanish with it. The company’s listed address is fake, and the phone numbers don’t work. Additionally, there’s no social media presence to verify its legitimacy.

An investment scam involves fraudsters promising high returns to lure individuals into investing money, which is then stolen.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers present these opportunities as exclusive offers, urging potential investors to act quickly to avoid missing out. They may use sophisticated language and professional-looking websites or documents to appear legitimate. These scams frequently promise guaranteed returns, a red flag since all investments carry some level of risk. Scammers might claim they have insider information or a secret strategy that ensures success. They often use pressure tactics, insisting that the opportunity is time-sensitive, pushing people to invest without adequate research. Scammers may also appeal to emotions, building trust through personal stories or testimonials. They exploit the fear of missing out and the desire for financial stability. Once they have the victim's money, they disappear, leaving investors with significant losses.

Opahtradefx.com

Opahtradefx.com is operating a fraudulent investment scheme. They lure you in with the promise of high returns on your investment. However, they disappear with your money once you make the investment. A thorough examination of the website revealed multiple incomplete pages riddled with default content and filler text. The company’s purported online partnerships are nothing […]

Walnert.com

We’ve found that Walnert.com is functioning as a counterfeit shop scheme. When we discovered it, the site was merely 48 days old. Unfortunately, there’s no phone number listed for customer assistance on the site. The content on this website lacks originality, suggesting it hasn’t been replicated from other comparable sites. The products up for sale […]

Promousopenair.com

Promousopenair.com, a recent addition to the online marketplace, has been identified as a fraudulent operation. Despite being a mere 57 days old, the website has already raised several red flags. Astonishingly, there’s no customer service contact number listed anywhere on the site. A closer look at their content reveals that much of it appears to […]

Bitglobalcrypto.com

A new website, Bitglobalcrypto.com, runs a crypto exchange scam. The scam surfaced when the site was just 102 days old. It claims to operate under a business name that isn’t registered with the state. The content looks fake, copying material from other sites. There’s no social media presence. The phone numbers listed on the site […]

Shopthedressoutlet.shop

Shopthedressoutlet.shop is a recently established website, with its domain registration being only a month old. There’s no way to directly contact them as their website lacks a customer service number. The content displayed on the site raises suspicions due to its lack of originality, seeming to be a mirror of existing material from similar online […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved