...
9 months ago
105 Views

Tonbits.online

Investment scams
https://tonbits.online

Tonbits.online runs an investment scam. They promise high returns, but once you invest, they disappear with your money. An overseas group manages the site. The address listed for the company is fake. There’s no customer service phone number available. Reviews on well-known consumer websites are missing. This lack of transparency and accountability raises red flags. Always research thoroughly before investing your hard-earned money. Protect yourself by checking for valid contact information and reading reviews from reliable sources. Stay cautious and avoid falling victim to such schemes.

Investment scams trick people into giving money with promises of high returns. Scammers disappear with the funds, leaving investors with nothing.

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No reviews
Investment scams often promise high returns with little or no risk. Scammers entice victims by claiming they have exclusive access to lucrative opportunities. They use persuasive language to create a sense of urgency, suggesting that the offer is time-sensitive. Scammers may present fabricated testimonials or fake credentials to establish credibility. They often use complex jargon to confuse and impress potential investors. Some scams involve Ponzi schemes, where returns for older investors are paid using the capital from new investors. They may also claim to have insider information or special expertise. Scammers often pressure individuals into making quick decisions without allowing time for due diligence. Victims are often asked to invest in unregistered securities or non-existent businesses. These scams prey on the desire for financial gain, exploiting trust and greed.

Easytradeoption.com

Easytradeoption.com runs an investment scam. The site promises big profits for initial investments but scammers take the money and vanish. The scam was found when the site was just 20 days old. No phone number for customer service is listed. Not one review for the company appears on popular consumer review sites. Social media profiles […]

Nzxwealth.com

Our team discovered that Nzxwealth.com has been running a fraudulent investment operation. This website guarantees handsome returns on investments. However, upon investment, the fraudsters abscond with the cash. The photos presented on this site are fabricated. The site does not show a legitimate business name. The website lacks a social media following. The physical address […]

Ekptsn.shop

Our investigations reveal that Ekptsn.shop isn’t a genuine online store. Surprisingly, we couldn’t find any customer reviews about the company. Moreover, the website doesn’t seem to have any social media presence. Attempting to reach the provided contact numbers has proven futile as they’re all disconnected. Evidence suggests that this website is likely managed from China. […]

Serbindiscount.com

Serbindiscount.com has been flagged as a fraudulent online store. The scam came to light when the website was barely 143 days into operation. The site lacks a customer service phone number. Products advertised on this platform are knock-offs, potentially hazardous due to the substandard materials used in their production. The images on the site are […]

Breakthrough-investmentltd.com

Breakthrough-investmentltd.com, a relatively new website at just 137 days old, is perpetrating an investment scam. The company lacks a customer service contact number and the online address provided doesn’t exist. Additionally, there’s no trace of the company on any social media platforms. They promise high returns on your investment, but once you’ve invested, the fraudsters […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved