...
8 months ago
124 Views

Thefiptrades.com

Investment scams
https://thefiptrades.com

Thefiptrades.com is a website that has been identified as a fraudulent investment platform. It promises high returns on investments, but once you deposit your money, it disappears into the hands of the fraudsters. As of the time this information was gathered, the website had been active for 98 days. The location listed as the business address on the website is not genuine. The contact numbers provided on the website are not in service. Several pages on the website are still under construction, filled with default text and placeholder content. Moreover, there are no social media profiles linked to this business.

An investment scam is a scheme that promises high returns on investments with little to no risk. The scammer usually takes the investor’s money and disappears, leaving the investor with a significant financial loss.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
Investment scams trick you into putting your money into false opportunities. These can be in the form of shares, real estate, or other forms of investment. Scammers often make it seem legitimate with professional-looking websites and documents. Scammers will often promise high returns with no risk. This is a red flag! They might use high-pressure sales tactics. Tactics like insisting on an immediate decision or making you feel guilty for not investing. The scammer may claim to have inside information. Or they will say their opportunity is only available to a select few. They often ask for payment up front. Such scams can be hard to spot, but knowledge is the key. Knowing what to watch out for can help you avoid losing your hard earned money.

Ascentcycle.shop

Ascentcycle.shop appears to be engaging in fraudulent activities with its online store. Upon investigation, this website was discovered to be only 26 days old. Interestingly, there’s no customer service phone number listed anywhere on the site. The content found on the website seems unoriginal, bearing striking similarities with other similar online platforms. The products offered […]

Katemarkerhome.shop

Our investigation has revealed that Katemarkerhome.shop is functioning as a fraudulent online store. The materials on the website do not exhibit originality, but rather, they replicate the content of other similar sites. The products offered for sale on this website are not authentic and could potentially pose a risk due to the substandard materials used […]

Bithavenfi.com

Bithavenfi.com, a website that’s only 145 days old, is operating a fraudulent investment scheme. The site lacks a customer service phone number and the listed business address is fictitious. The company is absent from social media and no reviews exist on any major platforms. Despite promising high returns on investments, the reality is that once […]

Optskishopus.com

Our investigation reveals that Optskishopus.com is a fraudulent online shop. This discovery was made when the website was only 93 days into operation. Interestingly, there were no customer reviews available for the company. The website also lacked a customer service phone number. Furthermore, there was no evidence to suggest that the business was registered in […]

Coinspotltd.net

Coinspotltd.net has been identified as a fraudulent investment platform. The site promises substantial returns on your investment, but once you transfer the funds, the fraudsters take your money and vanish. We’ve noticed numerous sections on the site still under construction, filled with prewritten content and placeholders. The partnerships listed on the company’s website are nothing […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved