...
1 year ago
169 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.

Shonajoyus.shop

Many consumers have raised red flags about Shonajoyus.shop as a fraudulent online store. Launched just 29 days before this report, the website has been called into question due to a lack of transparency, specifically the absence of a customer service contact number. Doubts about the site’s authenticity have been further exacerbated due to discrepancies in […]

Megaz-earning.com

Megaz-earning.com has been identified as an investment scam, discovered when the website was merely 37 days old. The business address listed on the site is fraudulent, and there is no customer service phone number provided. The website lures individuals with promises of substantial profits, but once you invest, the scammers disappear with your money. Furthermore, […]

Availfax.com

Availfax.com tricks people into investing by promising big returns. After you invest, the scammers vanish with your money. Their social media presence barely exists, making it hard to track them. The scam came to light when the site was just 120 days old. You won’t find a customer service phone number on the site, which […]

Airjordanapp.com

Airjordanapp.com is operating an illegitimate online store. The website, which was only 53 days old at the time of investigation, does not provide a customer service phone number. The content of the site lacks uniqueness, suggesting it may have been copied from similar websites. The products offered on this platform are knock-offs, potentially posing risks […]

Assetstradehub.com

There’s a new website called Assetstradehub.com that’s tricking people out of their money. It’s been around for 433 days but doesn’t have a phone number for customer service. The address they list isn’t real either. The site is run by people from another country. They promise you’ll make big money if you invest, but once […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved