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
Captmin-trade.com
Captmin-trade.com is a fake investment site. The domain name is only 19 days old. They promise big profits if you invest, but once you do, they take your money and disappear. No reviews exist outside their own pages. The phone numbers listed don’t work. The address on the website doesn’t match any real business. An […]
Investment scams
Bitvaultwealth.com
Bitvaultwealth.com tricks people into investing money. An overseas group runs the site. They promise big returns on your investment, but once you invest, they vanish with your cash. The phone numbers they provide don’t work, and the address listed doesn’t exist. This scam was discovered when the website was just 48 days old. Be cautious […]
Investment scams
Profitminingoption.com
Profitminingoption.com has been revealed as a sham investment operation. Their fraudulent scheme hinges on promising hefty returns to investors, only to take the money and vanish. Strikingly, there were no available reviews for the company on notable consumer review sites. Furthermore, the company’s social media footprint is virtually indistinguishable. A visit to their website reveals […]
Investment scams
Piptradinghub.com
Piptradinghub.com is tricking people into a fake investment scheme. This scam was spotted when the site was just 49 days old. The phone numbers they show don’t work, and there’s no real business at the address they list. They promise big returns on your investments, but once you hand over your money, they disappear. They […]
Crypto scams
Global-explore.com
Global-explore.com, a mere 59 days old, is now under suspicion for running a crypto exchange scam. The website, which lacks a contact number for customer service, has been enticing potential investors with promises of substantial percentage profits on initial investments. However, it has been discovered that these promises are nothing more than a facade. The […]
© 2022 Marketing Space LLC - All Rights Reserved