...
8 months ago
92 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.

Havenuetraders.com

Havenuetraders.com tricks people into fake investments. The site appeared only 42 days ago. Phone numbers listed there don’t work. No actual business exists at the address shown. They promise huge returns, but once you invest, they disappear with your cash. Their social media presence is nonexistent, with zero followers. Be cautious and always verify before […]

Miningpoolltd.com

Miningpoolltd.com has been flagged as a fraudulent investment scheme. The site lures investors with the promise of substantial returns, but once the investment is made, the fraudsters disappear with the invested funds. The visual representations on the site do not accurately reflect the product being sold. It’s a relatively new website, with its domain registration […]

Explicitcrypt.com

People have reported Explicitcrypt.com for operating a fraudulent investment scheme. The site promises attractive returns on your investments, but once you invest, the fraudsters abscond with your money. The business address provided on the website doesn’t exist in reality. When the scam was discovered, the website had only been active for 98 days. The site […]

Fxtplatformx.com

Fxtplatformx.com is a fraudulent investment site. The scam was discovered when the site was just 10 days old. You can’t find a customer service number anywhere. The company doesn’t appear on any social media. The address listed on the website doesn’t exist. Investment scams trick people into putting money into fake opportunities. They often promise […]

Shopdrmower.shop

Shopdrmower.shop, a relatively new website at just 99 days old, is perpetuating a fraudulent store scam. This was discovered when it was noticed that the website’s content was not original, but rather copied from other pages, undermining its authenticity. The products displayed on the site are dubious and could potentially pose a risk due to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved