...
1 year ago
226 Views

Tic-proexchange.com

Investment scams
https://tic-proexchange.com

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
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.

Tprinvestment.pro

Tprinvestment.pro is a scam. The website promises high returns on initial investments but is actually run by scammers who take your money and vanish. No reviews exist on major platforms. The phone numbers listed don’t work. The information on the site is misleading, and the business address is fake. When discovered, the website was just […]

Fundvistax.com

Fundvistax.com has been flagged as a fraudulent investment platform. The site promises substantial returns on your investment, however, once you invest, the fraudsters abscond with your money. The content on the site is not original and the site itself is relatively new, having been registered a mere 98 days ago at the time of this […]

Ottochild.top

Shoppers have flagged Ottochild.top for perpetrating an online scam with a counterfeit store. The products featured on this platform are fake, and the poor-quality materials used in their composition could be potentially hazardous. The website itself lacks originality, bearing an uncanny resemblance to a number of similar scam sites. The scam came to light when […]

Cryptosmartsignal.live

Cryptosmartsignal.live is a scam. The site promises big returns on your first investment, but once you deposit your money, the scammers disappear. They list a fake business address. The scam was discovered when the site was just 18 days old. There’s no customer service phone number available. The company isn’t on social media at all. […]

Passiveinterestinvest.com

Passiveinterestinvest.com tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The website was only 81 days old when we found out about the scam. It lacks a customer service phone number, making it hard to reach them. Their social media accounts have no followers, which is a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved