...
1 year ago
171 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.

Merryandchristmas.com

Merryandchristmas.com has been flagged as a scam. The products listed on this site are fake and could be dangerous due to poor quality materials. The content on the site seems copied from other similar websites. They don’t offer a customer service phone number. The company isn’t on social media at all. The website was just […]

Huckandpeckrp.shop

A new website called Huckandpeckrp.shop is running a fake store scam. They sell counterfeit products that might be dangerous because of poor quality materials. The images on the site are not real. You won’t find a customer service phone number on the site. This scam was discovered when the site was just 60 days old. […]

Primebridgeflow.com

Primebridgeflow.com is a scam pretending to be an investment opportunity. They promise big returns on your money, but once you send it, they vanish with it. The phone numbers listed on their site don’t work. The address they provide is fake, and the website was just created. It’s only been around for 66 days. Plus, […]

Nexuscorevault.com

Nexuscorevault.com, a recently established website, is under suspicion for running an investment scam. The domain name, at the time of this report, is just 141 days old. Interestingly, the site lacks a contact number for customer service. Furthermore, the business address provided on the site is fictitious. The customer service numbers listed on the site […]

Finvkjole.com

Finvkjole.com is in the business of deceptive practices. Even though the website has been operational for just 56 days at the time of this analysis, it has already raised many red flags. One of the notable concerns is the absence of a customer service phone number. The content of the site is not original, raising […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved