...
8 months ago
104 Views

Thesmpfx.com

Investment scams
https://thesmpfx.com

Thesmpfx.com is running an investment scam. The site, just 38 days old, lists a fake company address. Phone numbers on the site don’t work. They lure people with promises of huge profits. Once you invest, the scammers disappear with your money. Major review platforms show no reviews for this site. Always be cautious and verify before investing.

Investment scams trick people into giving money with false promises of high returns, then vanish.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns with little or no risk. Scammers typically present opportunities that seem too good to be true, such as guaranteed profits or exclusive offers available for a limited time. They use persuasive tactics, often creating a sense of urgency to pressure individuals into making quick decisions without conducting proper research. Scammers may present themselves as successful investors or financial experts. They might share fake testimonials or fabricated success stories to build credibility. These con artists often use complex jargon to confuse potential victims, making their schemes appear legitimate and sophisticated. Victims are sometimes encouraged to invest more money after an initial small return, which is part of the scam's strategy to build trust. Unfortunately, once the scammer collects enough money, they disappear, leaving investors with significant losses.

Ark-crypto.pro

Ark-crypto.pro, a crypto scam, has been spotted in the wild. The website lures in unsuspecting investors with promises of high returns. You hand over your money, and the scammers vanish. The only reviews praising the website can be found on their own pages. You won’t find any social media profiles for this business. The website […]

Beaconinvdigital.com

Beaconinvdigital.com, a newly launched website, has been flagged as a fraudulent cryptocurrency platform. The domain name was registered a mere 81 days ago at the time of the report. The site promises significant returns on initial investments, but it’s merely a smokescreen for fraudsters who vanish after pocketing the deposited funds. Several pages on the […]

Crystal-gain.com

Crystal-gain.com has been flagged as a fraudulent investment platform. The site promises substantial returns, yet there are reports of scammers disappearing with the investors’ money. The website is a recent addition to the internet, having been registered just 96 days ago at the time of this report. It lacks a contact number for customer service, […]

Integratedglobalventures.com

Integratedglobalventures.com is flagged as an investment scam. The site was only 11 days old when reported. It promises big returns on your investment, but once you deposit money, the scammers disappear with it. The company lacks any presence on social media. The business address listed is fake. You won’t find a customer service number anywhere. […]

Phoenixcrypinvestment.com

Our investigation suggest that Phoenixcrypinvestment.com is a deceitful cryptocurrency exchange. The site, which was flagged as fraudulent within its first 79 days of operation, lacks the basic customer service feature of a contact phone number. Their alluring promise of swift financial growth is merely a trap – once investors put their money in, the fraudsters […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved