...
1 year ago
221 Views

Tolokamoney.com

Investment scams
https://tolokamoney.com

Tolokamoney.com has been flagged as a scam. The business address listed on the site is not real. It doesn’t offer a customer service phone number. The website was registered just recently, and when this report was made, the domain was only 50 days old. There’s no sign of the site on any social media platforms.

Investment scams trick people into putting money into fake opportunities. They promise high returns with little risk, but the money usually disappears.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam often involves fraudsters promising high returns with little to no risk. They lure individuals by claiming access to exclusive opportunities unavailable to the general public. Scammers often present these opportunities as time-sensitive, urging potential victims to act quickly without due diligence. They use persuasive language and fabricated testimonials to build credibility. Scammers may also create fake websites or documents to appear legitimate. They often target individuals through emails, social media, or phone calls, establishing a sense of trust before introducing the fraudulent scheme. Victims are typically asked to invest money upfront, with the promise of quick profits. Once the money is transferred, the scammer disappears, leaving the victim with no recourse. These scams exploit greed and trust, leading to significant financial losses.

Dormantassets-exchange.com

Our investigations have revealed that Dormantassets-exchange.com is engaged in fraudulent activities. They promise high returns on investments, however, once the money is transferred, they vanish without a trace. Interestingly, their presence on social media platforms is completely absent. A closer look at their website reveals several incomplete pages filled with preset content and placeholder text. […]

Hamptonshome.shop

Our investigation reveals that Hamptonshome.shop is not a legitimate business. This company lacks a presence on social media platforms. The material found on their website is not original, but copied from other sources. The items they offer are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. The […]

Classminersstack.com

Beware of Classminersstack.com, it’s operating a deceptive investment scheme. They promise high returns on your investment, but once you hand over your money, they disappear without a trace. The partnerships they boast about on their website are nothing but a sham. Their website is filled with pages that contain generic content and placeholder text, showing […]

Arkventurex.org

Arkventurex.org is a website that’s been flagged as a scam. They claim they can quickly increase your money, but once you invest, the scammers take your cash and disappear. The address listed on their site is fake, and there are no reviews about them anywhere. The scam was uncovered when the site was just 47 […]

Oilprofittrading.com

Oilprofittrading.com, a website that’s been active for 113 days, has been identified as a fraudulent crypto exchange platform. They promise attractive returns on your investments. However, once you invest, they abscond with your money. The website is riddled with incomplete pages filled with preset content and placeholder text, indicating a lack of professionalism. The partnerships […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved