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
Mecubitminerexchange.com
Mecubitminerexchange.com, a website promising high returns on investments, has been identified as a fraudulent scheme. Investors are lured with the promise of substantial profits, only to have their money stolen by the scammers who then vanish without a trace. The website is filled with pages that remain empty, containing only generic content and placeholder text. […]
Investment scams
Funzyminers.com
Funzyminers.com is a trick to steal your money. They claim you can earn big by investing with them, but it’s all a lie. The address they give doesn’t exist, and you can’t reach them through the phone numbers they provide. Once you invest, they disappear with your cash. Their social media accounts have no followers, […]
Fake stores
Zoelisya.com
Zoelisya.com, a recently launched website, is currently under scrutiny for fraudulent activities. The domain name’s age at the time of this report was unspecified. The site lacks a customer service phone number, making it difficult for consumers to reach out. It has also been found guilty of content plagiarism, blatantly copying from similar websites. The […]
Investment scams
Standardhubin.com
Standardhubin.com has been identified as a fraudulent investment platform. It lures individuals with promises of substantial returns on investments, only for the operators to disappear with the funds once invested. The absence of reviews on major platforms raises further suspicion, and the website notably lacks a customer service phone number. Additionally, the site is managed […]
Fake stores
Secrets-shhh.shop
The online shop, Secrets-shhh.shop, has been identified as a fraudulent operation. The products offered on this site are counterfeit and could potentially pose dangers due to the low-quality materials used in their production. The website lacks originality, showing striking resemblances to other similar sites. The images showcased on this site are not authentic. Numerous incomplete […]
© 2022 Marketing Space LLC - All Rights Reserved