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
Icm-cap.com
Icm-cap.com, a relatively new website, was found to be operating an investment scam. The discovery was made when the site was just 145 days old. Oddly, no customer service phone number is provided on the site. Furthermore, the company claims to operate in a certain state, but there’s no registration record to back this up. […]
Fake stores
Adelaeliot.top
Adelaeliot.top, a relatively new online store, is suspected of running a fake operation. The products it promotes are represented by generic stock images and the content seems to be copied from other similar sites, indicating a lack of authenticity. The website, which has been operating for just 45 days, displays products that are likely to […]
Fake stores
Targetsunglass.com
Consumers have flagged Targetsunglass.com as a fraudulent online store. This website is relatively new, having been registered merely 60 days prior to this report. It fails to provide a customer service contact number, which raises suspicion. The content on the website is unoriginal, seemingly copied from similar websites. The products on offer are counterfeit and […]
Fake stores
Habitathomeandgarden.shop
Reports have emerged labeling Habitathomeandgarden.shop as a fraudulent online store. The products it offers are not genuine and could potentially be harmful due to the substandard materials used in their manufacture. The images shown on the website do not truthfully represent the items being sold. Many pages on the site are incomplete, filled with generic […]
Investment scams
Wealth-gate.com
Wealth-gate.com is a tricky investment scam. It promises big profits if you invest, but it’s just a way for scammers to take your money and vanish. The site is run by people or a business from another country. They use a fake address to seem real. The pictures you see on the site are not […]
© 2022 Marketing Space LLC - All Rights Reserved