...
1 year ago
211 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.

Newpatiou.com

Newpatiou.com has been flagged as a fraudulent online store. The products displayed on this site are not genuine and could potentially pose a risk due to the poor quality of materials used in their creation. It’s worth noting that the reviews found on this site are not authentic. The website itself is quite new, having […]

Magnaflowus.shop

Magnaflowus.shop is a counterfeit store scam. The site sprang up 29 days ago. A customer service phone number isn’t available. Duplicate content, identical to material found on similar sites, fills the website. It indicates a distinct lack of original thought. Fake products, possibly dangerous due to shoddy materials, are on sale here. The images on […]

Bt-norden.net

Bt-norden.net tricks people into fake investments. This scam was spotted when the site was just 116 days old. No customer service phone is available. An overseas group or individuals own and run the site. They list a fake address for their business. Promises of huge returns lure you in, but once you invest, they disappear […]

Assetwellinvestlimited.com

Assetwellinvestlimited.com has been flagged as a fraudulent investment platform. While they promise substantial returns on your investment, the reality is that your money is taken and the scammers disappear. The images displayed on their site are not genuine. The website itself is relatively new, having been registered only 45 days prior to this report. Notably, […]

Bullgain-earners.com

Bullgain-earners.com tricks people into fake investment schemes. They promise big returns, but once you send your money, they vanish with it. A foreign group runs the site, and the address listed is false. When discovered, the site had been active for just 44 days. You won’t find any customer service phone number there. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved