...
1 year ago
214 Views

Tips2p.live

Investment scams
https://tips2p.live

The website Tips2p.live is a known perpetrator of investment fraud. It tempts potential investors with promises of high returns. Once the investment is made, however, the scammers disappear with the money. The company’s reviews remain conspicuously absent. Its presence on social media is non-existent. The official business name remains shrouded in mystery. Several pages on the site are still under construction, filled with generic text and placeholder phrases. It promotes fake reviews from non-existent customers. The domain name is recent, its age only 22 days at the time of investigation. The site lacks a contact number for customer service. Its content, far from original, seems to mimic material from similar sites.

Investment scams involve deceptive tactics to persuade individuals to part with their money, with the promise of high returns. The fraudsters then disappear, leaving the investor with significant financial losses.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
New website
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
No social media
Investment scams are fraudulent business schemes where scammers trick people into investing money with promises of high returns. They often appear as a legitimate investment opportunity, making it hard to distinguish between a real deal and a scam. These scams can take many forms. One of the most common is a Ponzi scheme. In this type of scam, the fraudster uses money from new investors to pay returns to earlier investors, rather than investing the money as promised. Another common type of investment scam is the pump and dump scheme. Here, scammers buy cheap stock, inflate its price through misleading statements, then sell the stock at a high price. When the scam is revealed, the stock price crashes, and other investors lose their money. Watch out for red flags like guarantees of high returns with no risk, pressure to invest quickly, and unsolicited investment offers. If it sounds too good to be true, it probably a scam. Always do your research before investing your hard-earned money.

Nesheryl.com

Customers have raised concerns about Nesheryl.com, accusing it of operating a deceptive online shop. The website is relatively new, having been registered only two months ago when this report was made. Strangely, no customer service hotline is provided for queries or complaints. Doubts have been cast on the originality of the website’s content, which appears […]

Aidexbot.com

Aidexbot.com, a new website, tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The business address listed is not real. When discovered, the site was just 40 days old. You won’t find any customer service phone numbers on the site. They also lack any social media […]

Expresstrading24.online

Expresstrading24.online has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. The reviews shown on their site are fake and not from actual people. This scam was uncovered when the site was just 84 days old. There’s no customer service phone number available, making […]

Orbitnitro.com

Orbitnitro.com, a newly launched website of only 78 days, has been flagged for suspicious activity. It’s working as a cryptocurrency exchange, but signs point to it being a scam. They lure potential investors with the promise of hefty profits. But once the investment is made, the money disappears into thin air, with the scammers nowhere […]

Verticaltradingmarkets.com

Verticaltradingmarkets.com has recently been identified as a platform perpetrating an investment scam. They promise massive returns on investments, but once you’ve handed over your money, the fraudsters disappear without a trace. The website is littered with half-finished pages filled with unchanged content and placeholder notes. The partnerships they promote on their website are, in fact, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved