...
2 months ago
33 Views

Tfctrade.com

Investment scams
https://tfctrade.com

Tfctrade.com tricks people into investing money. The site, only 41 days old, doesn’t have a customer service phone number. Its listed business address is fake. Foreign individuals or businesses run the website. They attract investors by promising big returns on their initial investments. Once people deposit money, the scammers disappear with it.

Investment scams trick people into putting money into fake opportunities, promising high returns. Scammers then take the money and vanish.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals by promising high returns with little or no risk. Scammers often present these opportunities as exclusive and time-sensitive, pressuring potential investors to act quickly. They may use complex jargon to appear knowledgeable and credible, creating an illusion of legitimacy. Fraudsters often claim to have insider information or a special strategy that guarantees profits. They might show fake testimonials or fabricated success stories to build trust. These scams can take many forms, including Ponzi schemes, where returns for older investors are paid using the capital from new investors. Scammers frequently communicate through social media, emails, or phone calls, targeting a wide audience. They aim to exploit the investor's desire for quick financial gains, ultimately leaving them with significant losses.

Signaltradinglab.org

Signaltradinglab.org runs an investment scam. This was discovered when the site was just 37 days old. There’s no customer service phone number available. A company or individuals from overseas own and operate the site. The business address listed on the website is fake. They promise big returns on your investments, but once you invest, they […]

Surplustradingdex.com

Surplustradingdex.com has been flagged as an investment scam. The site was just registered and is only 19 days old. It promises high returns on initial investments but scammers take the money and vanish. The customer service contact numbers don’t work. The business address listed on the site is fake. No reviews for the company are […]

Huesngems.com

Huesngems.com, a website we’ve been monitoring, appears to be running a fraudulent operation. The products they sell are counterfeit, and the substandard materials used in their production could potentially be harmful. Interestingly, the company has no social media presence, which is unusual in today’s digital age. It has also come to our attention that the […]

Beauty-wear.com

Beauty-wear.com, a relatively new website, has been flagged as a fraudulent online store. Despite being just over three months old, the site is riddled with incomplete pages, default content, and placeholder text. A conspicuous absence of a customer service contact number raises further doubts about its legitimacy. The material on the website bears a striking […]

Bitofxinvestment.com

Bitofxinvestment.com has been identified as a fraudulent investment operation. It lures unsuspecting investors with the promise of rapid financial growth; however, once the investment is made, the fraudsters abscond with the funds. The website is littered with incomplete pages, filled with generic content and placeholders. The affiliations touted by the company on its site are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved