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12 months ago
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Tilfx.com

Investment scams
https://tilfx.com

Tilfx.com tricks people into investing money with false promises. They set up a website that looks real, but it’s all a scam. The site was caught just 36 days after it went live. Phone numbers listed on the site don’t work, and the business address is completely made up. They promise high returns on investments, but once you put your money in, they disappear with it. Be careful and always check the legitimacy of investment opportunities before handing over any cash.

An investment scam tricks people into giving money with false promises of high returns. Scammers often disappear once they receive the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and minimal risk. Scammers frequently claim that their investment opportunity is exclusive or time-sensitive, pressuring potential victims to act quickly. They may use sophisticated language and professional-looking materials to appear legitimate. These scams often involve complex schemes that are difficult to understand, making it challenging for individuals to assess the legitimacy. Scammers may also rely on social proof, suggesting that many others have already invested and profited. They might use testimonials or fake reviews to bolster their claims. Communication is typically conducted through persuasive tactics, including persistent calls or messages. Scammers may exploit emotions like fear of missing out or greed to manipulate their targets. They often disappear once they have collected funds, leaving victims with significant financial losses.

Oncloudus.shop

Customers have raised concerns about Oncloudus.shop, alleging it to be a fraudulent online store. The authenticity of the website’s content raises eyebrows, as it seems to mirror other similar sites. Goods offered for sale on this website are counterfeit, posing potential harm due to the substandard materials used in their creation. As of this report, […]

Multicapital-finance.com

Multicapital-finance.com has been identified as a fraudulent investment platform. They promise high returns on your investment, but in reality, the fraudsters behind the site take your money and disappear. The website is relatively new, having been registered just 105 days ago at the time of this report. There’s no contact number for customer service provided […]

Profinex.org

Profinex.org has been identified as a fraudulent investment operation. The scheme promises attractive returns on investments, but the reality is that once you part with your money, the fraudsters disappear with it. The organization’s presence on social media platforms is practically invisible, and their website contains numerous unfinished pages, still laden with default content and […]

Arbitragecorpration.com

Arbitragecorpration.com runs a scam promising big returns on investments. People invest money, but the scammers disappear with it. The address listed on the site is fake. When discovered, the website was just 33 days old. There’s no customer service number available. Major review platforms show no reviews for this company. Investment scams trick people into […]

Melfxtprotrades.com

We’ve found that Melfxtprotrades.com is running a scam. They promise big returns on your investments, but once you put in your money, the scammers vanish. The information on the site is misleading, and the business isn’t located at the address they provide. Plus, there’s no customer service phone number to call for help. The scam […]

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