...
10 months ago
134 Views

Tidexglobals.com

Investment scams
https://tidexglobals.com

Tidexglobals.com, a website that’s been active for 142 days, is involved in an investment scam. It lacks a customer service phone number, a crucial element for any legitimate business. The location details given on the site are misleading and false. The company has no presence on social media platforms, a red flag in today’s digital age. Moreover, there are no reviews available for the company, raising more suspicion. They promise huge returns on your investment, but once you invest, they disappear with your money.

An investment scam is a fraudulent scheme where scammers promise high returns on investments to lure people into parting with their money. Once the investment is made, the scammer disappears with the funds, leaving the investor at a loss.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams are deceptive strategies used to trick people into making bad investments. These scams often promise high returns with little risk. Scammers may use persuasive tactics to create a sense of urgency. They may also use complex jargon to confuse potential victims. Commonly, scammers will establish a sense of trust with their victims. They might present themselves as experienced investors or financial advisors. In some cases, they may even use fake testimonials or fabricated success stories to seem more credible. A common tactic is the "pump and dump" scheme. Here, scammers inflate the price of a stock they own by spreading false information. Once the price is high enough, they sell their shares and the price crashes, leaving victims with worthless investments.

Fluxexchange.org

Fluxexchange.org is running an investment scam. The website is only 18 days old. It doesn’t have a customer service phone number. The address listed on the site doesn’t exist. You won’t find the company on social media. It has no reviews on major consumer review sites. They promise high returns on your investment, but once […]

Holtslapidary.shop

Holtslapidary.shop has been flagged as a fraudulent online store. The items displayed on this digital platform are not genuine and could potentially pose safety risks due to the inferior materials used in their production. A glaring omission on the site is the absence of a customer service phone number. The images displayed on the site […]

Goldpiptrigger.com

Goldpiptrigger.com is engaging in deceptive practices, exploiting unsuspecting investors. The company’s social media presence is virtually non-existent, and the website consists of several incomplete pages, filled with default content and placeholder text. The images showcased on the site don’t accurately represent the products they purport to sell. The fraudulent activity was identified when the website […]

Toolstoresale.com

Toolstoresale.com is a scam. The website just got registered. When we checked, the domain was only 104 days old. Signs point to operations based in China. The images on the site are fake. The products shown are not real and could be dangerous due to poor quality materials used. This site’s content is copied. The […]

Zenithfinanceltd.com

Zenithfinanceltd.com runs an investment scam. They promise high returns, but once you invest, they take your money and disappear. No reviews exist for this company on popular consumer sites. Foreign individuals or a business manage the website. The address listed on their site doesn’t match any real business. When detected, the website was just 19 […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved