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3 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.

Portfolx.com

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Prostockmanagements.com

Prostockmanagements.com runs a crypto exchange scam. The website, only 102 days old, promises high returns on investments. After you invest, the scammers vanish with your money. There’s no customer service phone number available. They claim to operate under a business name not registered in the state they say they’re based in. The site’s content is […]

Shopjunioredition.shop

Shopjunioredition.shop has gained notoriety as a fraudulent scam store. The website was exposed as a scam after a mere 32 days of its creation. A critical red flag is the absence of any customer service phone number on the site. The website’s content seems to be rehashed, likely lifted from similar sources. Images on the […]

Topinvestorpride.com

Topinvestorpride.com tricks people into investing by promising big returns. Scammers take the money and disappear. The site copies content from other sites, showing no originality. Its listed address is fake, and the phone numbers don’t work. They use stock photos for their products, making it clear they’re not genuine. Investment scams promise high returns but […]

Newinspireshop.com

Newinspireshop.com has come under scrutiny for being an imitation store scam. It’s been discovered that the content of the website is far from original, having been duplicated from a similar online shop. The products listed on this site are replicas, potentially posing a safety risk due to the substandard materials used in their manufacture. The […]

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