...
10 months ago
117 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.

Modewimwear.com

Modewimwear.com, a recently launched website, is under suspicion for running a fake store scam. The domain was registered only 128 days ago at the time of this report. The site lacks a customer service phone number, raising red flags. Further, the products displayed on the website are merely stock images, not actual photos. The company’s […]

Lojyshops.shop

Lojyshops.shop is a fraudulent online store. The images displayed on the site are misleading and do not represent the actual products. The website’s content is plagiarized from other sources. The items sold are fake and potentially hazardous due to substandard materials. There are no social media profiles for the business, and customer reviews are absent. […]

Peakmegatrade.com

Peakmegatrade.com, a relatively new website, only 81 days old, has been identified as an investment scam. They promise substantial growth on your investments, but once you invest, the scammers vanish with your money. The website claims to operate under a business name that isn’t registered in the state where the company alleges to be based. […]

247trade.icu

A new site called 247trade.icu is running a scam. They promise huge returns on investments, but once you invest, they disappear with your money. There’s no customer service phone number available. The site’s content looks copied from other similar sites, making it clear that it’s not genuine. A collection scam tricks people into investing money […]

Expressfxtrade.com

Expressfxtrade.com is a fraudulent investment platform. Discovered when it was merely 42 days old, the website lacks a customer support phone number and provides a fake company address. Additionally, it has no presence on major consumer review sites, raising further suspicions. The site promises substantial returns on investments, but once you deposit your money, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved