...
4 weeks ago
14 Views

Tfmwise.com

Investment scams
https://tfmwise.com

Tfmwise.com has been flagged as an investment scam. The issue came to light when the website was just 37 days old. There’s no customer service contact number available. The company doesn’t appear on major consumer review sites, making it hard to verify its legitimacy. Additionally, the website doesn’t have any social media profiles, which is unusual for a business today. These red flags suggest that potential investors should be cautious and conduct thorough research before engaging with such platforms. It’s always important to ensure that a company is transparent and accessible before making any financial commitments.

Investment scams trick people into giving money with false promises of high returns. They often lack transparency and legitimate contact information.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. Scammers often entice victims by claiming access to exclusive investment opportunities. They may use persuasive language to create a sense of urgency, pressuring individuals to invest quickly. These scams often involve complex jargon to appear legitimate. Fraudsters may present fake credentials or endorsements to gain trust. They might show fabricated success stories or testimonials to lure victims into believing the investment is credible. Scammers typically use high-pressure sales tactics, insisting that the opportunity is limited. They may also promise guaranteed returns, which is a significant red flag. Once they collect the money, they disappear, leaving victims with nothing. These schemes can be highly convincing, preying on individuals' desire for financial growth and security.

Idellynew.com

Idellynew.com, a recently launched website, is involved in a fraudulent store scam. The domain name, just 128 days old at the time of reporting, lacks a listed phone number for customer service. The showcased photos on the site are counterfeit, and the company lacks a solid presence on social media platforms. Moreover, the website doesn’t […]

Marineushop.com

Marineushop.com, a website revealed to be perpetrating a counterfeit store scam, has been caught red-handed. The strong evidence leads us to believe that the operation is, in fact, based in China. Interestingly, the scam was detected while the website was still in its early days, only 92 days after its creation. It turns out, the […]

Egsi-company.com

Egsi-company.com is an investment scam. The site promises big returns on your money, but when you send it, the scammers take it and vanish. Many pages on the site are incomplete, filled with preset content and placeholder text. The business address listed is wrong. When discovered, the site was just 15 days old. There’s no […]

Millionairesclub.live

The website Millionairesclub.live is conducting a deceitful scam under the guise of a promising investment opportunity. They tempt you with the promise of impressive returns on your initial investment. However, once you transfer the money, the swindlers disappear with it. The company is conspicuously absent from well-known consumer review platforms. Moreover, their social media footprint […]

Adamasotti.com

Adamasotti.com has been flagged as a fake store scam. The products listed on this site can be misleading and potentially dangerous because of the poor-quality materials used. The website’s content lacks originality. The photos displayed don’t accurately represent the items being sold. There are no social media profiles for this business, which raises more doubts. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved