Tmarkets.xyz
Analysis
Tmarkets.xyz, a website only 138 days old, is orchestrating an investment scam. The contact numbers listed on the site are non-functional, and the physical address provided is false as no such business exists there. Despite the lack of a social media presence, the website promises substantial returns on investments. However, once the money is sent, the fraudsters abscond with it.
An investment scam involves a scheme where fraudsters trick individuals into parting with their money, promising high returns on investments. However, once the money is sent, the scammers simply take it and vanish.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a scheme to defraud investors. Scammers promise high returns with little risk. They create a sense of urgency, pressuring you to invest immediately.
These scams often involve unregistered securities. Scammers may use complex jargon to confuse you. They might also offer exclusive opportunities.
A common tactic is the "Ponzi" scheme. Here, returns for older investors are paid by new investors. This creates an illusion of a profitable investment. When new investors stop coming in, the scheme collapses.
Scammers may also manipulate stock prices. This is known as a "pump and dump" scam. They inflate a stock's price, then sell their shares before the price crashes.
Remember, if an investment sounds too good to be true, it probably is. Don't let greed cloud your judgment.
Latest investigations
Fake stores
Campingussales.com
Campingussales.com, a website that’s only been active for 46 days, is unfortunately a fraudulent online store. The products offered on this site are not genuine and could even pose a risk to your safety due to the subpar materials used in their production. There are suspicions around the site’s content, as it appears not to […]
Investment scams
Alltimeglobalearners.online
Alltimeglobalearners.online tricks people with a fake investment scheme. They promise huge returns, but once you put in your money, they disappear with it. The site lists a fake business address. When discovered, the site was just 79 days old. You won’t find the company on social media. No reviews exist outside of their own pages. […]
Crypto scams
Premiumcent.com
Customers have flagged Premiumcent.com as a fraudulent cryptocurrency platform. Despite being a relatively new site, only 121 days old, it has already raised suspicions. The customer service numbers provided are non-functional, and the company’s listed address is fake. It falsely claims to be legally established in a certain state. The images displayed on the site […]
Investment scams
Euroglobaltrader.com
Euroglobaltrader.com tricks people into investing by promising high returns. Once you put your money in, they disappear with it. A foreign company runs the site, and the business address they provide isn’t real. The website was just set up, and it’s only been around for 35 days. You won’t find a phone number for customer […]
Investment scams
Flipassests.org
Flipassets.org is running an investment scam. The website is only 18 days old. They list a fake business address and there’s no customer service number. They promise huge returns on investments, but once you invest, they take your money and disappear. The business has no social media profiles. An investment scam tricks people into giving […]
© 2022 Marketing Space LLC - All Rights Reserved