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
Investment scams
Cryptoworldminingfx.com
Cryptoworldminingfx.com is a new website running an investment scam. When discovered, it was just 37 days old. The site lacks a customer service phone number. The address listed doesn’t match any real business. They promise high returns on investments, but once you invest, they disappear with your money. Their social media presence is almost non-existent, […]
Investment scams
Worldtrade-income.com
Worldtrade-income.com runs an investment scam. This was discovered just 44 days after the website launched. There is no business at the address listed on their site. Phone numbers on the site don’t work. Their social media accounts hardly exist. The website promises high returns on investments. Once you invest, the scammers vanish with your money. […]
Investment scams
Antxchanges.com
Antxchanges.com is tricking people with a fake investment scheme. The address on their site isn’t real. They promise big profits, but once you invest, they take the money and disappear. The site is new, just 32 days old when checked. It lacks a customer service phone number. No reviews exist outside their own pages, making […]
Investment scams
Firstoptionskyrockets.com
Consumers have flagged Firstoptionskyrockets.com, citing it as an operation involved in an investment con. They entice you with promises of impressive returns on your investment. However, once you invest, the money vanishes as the fraudsters make a quick exit. The site is riddled with underdeveloped pages brimming with untouched content and placeholder text. The images […]
Investment scams
Altera-capital.org
Reports indicate that Altera-capital.org operates as an investment scam. An overseas group or individuals control the site. They promise high returns on your investment, but once you send your money, they vanish with it. The business address listed on the site is not real. The website was registered only recently, and at the time of […]
© 2022 Marketing Space LLC - All Rights Reserved