Tic-proexchange.com
Analysis
Tic-proexchange.com tricks people into fake investments. They promise big returns on your initial deposit, but once you send your money, they disappear. The website is new, only 32 days old when checked. The address listed on the site is fake. Their social media accounts have no followers. You won’t find any reviews about them on major consumer review sites.
Investment scams deceive people by offering high returns with little risk. Scammers take the money and disappear.
Red Flags
Fake address
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. They often lure investors with guarantees of quick profits and exclusive opportunities. Scammers typically present themselves as credible financial experts, using persuasive language and fabricated testimonials.
They create a sense of urgency, pressuring individuals to invest quickly without thorough research. These scams often involve complex jargon to confuse and impress potential victims. Scammers may also use fake websites or documents to appear legitimate.
Victims might be encouraged to recruit others, turning the scam into a pyramid scheme. Once they receive the money, scammers disappear, leaving investors with significant losses. These schemes prey on people's desire for financial security and quick wealth, exploiting their trust and hopes.
Latest investigations
Investment scams
Marketsolutionstp.com
Marketsolutionstp.com operates an investment scam. The site promises high returns on your initial investment, but once you deposit funds, the scammers disappear. The website was registered recently, and at the time of this report, the domain name was just 47 days old. Customer service phone numbers are missing. Reviews of the site are not available […]
Investment scams
Orbitdual-fx.com
Reports have surfaced from everyday consumers about Orbitdual-fx.com, raising allegations of it perpetrating an investment scam. They dangle the promise of substantial earnings after you invest, but instead, they simply take the money and vanish without a trace. The website seems barren, devoid of any social media footprint. Multiple unfinished pages scattered across the site […]
Investment scams
Kryptun.org
Kryptun.org, a recently registered domain, is running a fraudulent investment scheme. Despite being just 123 days old at the time of discovery, the website promises high returns. However, once you invest, the scammers disappear with your money. The phone numbers provided are disconnected, and the company lacks any significant social media presence. Additionally, there are […]
Investment scams
Ridgecrest-empire.com
Ridgecrest-empire.com tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The business address on their site is fake. When discovered, the website was just 104 days old. You won’t find a customer service number on their site. The company has no presence on social media. Investment scams […]
Investment scams
Coinsmarketinginvestment.com
Coinsmarketinginvestment.com has been flagged as a scam. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The site was just registered. When this report was made, the domain was only 103 days old. Phone numbers listed on the site don’t work. You can’t verify the business address […]
© 2022 Marketing Space LLC - All Rights Reserved