...
1 year ago
183 Views

Tmtgold.pro

Investment scams
https://tmtgold.pro

Tmtgold.pro operates an investment scam. They promise huge profits, but reports say scammers disappear with your money. No social media links are found on the site. A foreign company owns the website, and it was registered just a short time ago. When this report was written, the domain was only 35 days old.

Investment scams trick people into giving money with false promises of high returns. Scammers often disappear after collecting funds.

Red Flags

Foreign company
Recently registered

Missing Information

No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often guarantee quick profits, claiming their investment opportunity is a "sure thing" or a "once-in-a-lifetime" chance. They may use high-pressure tactics, urging targets to act fast to avoid missing out. Fraudsters frequently present themselves as experts or insiders with exclusive information. They may use complex jargon to confuse potential investors, making the scheme appear legitimate and sophisticated. Often, they create fake testimonials or success stories to build trust. Scammers might request personal information or upfront fees, insisting these are necessary for processing the investment. They can also use social engineering, exploiting emotions like fear or greed to manipulate their targets. Many victims realize the deception only after losing their money.

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 […]

Monc13.shop

Monc13.shop is a website that has been identified as a fraudulent online store. The items for sale on this site are replicas, and their quality is questionable due to the substandard materials used in their making. The images used to advertise these products are generic and not original. A noticeable absence is a customer support […]

Stockvanguard.com

Stockvanguard.com is running a scam. They claim to make your money grow quickly, but once you invest, they disappear with your cash. The phone numbers on their site don’t work, and the address they list is fake. The company is actually based in another country and has no presence on social media. Be cautious and […]

Gorvastrades.com

Gorvastrades.com, a recently launched site, runs an investment scam. The phone numbers on the site don’t work. They promise high returns, but once you send your money, they vanish with it. The domain is just 42 days old. No social media followers exist for the site. The company doesn’t appear on major consumer review sites. […]

Bit-worldnet.com

Bit-worldnet.com is a scam. When discovered, the site was just 162 days old. The contact numbers listed on the site don’t work. The address given on the site is fake. The business name the site uses isn’t registered in the state it claims to be in. They have no social media presence. The site promises […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved