...
6 months ago
66 Views

Tradeexpertmxc.com

Investment scams
https://tradeexpertmxc.com

Tradeexpertmxc.com tricks people into investing money. The site appeared just 135 days ago. No customer service phone number is available. An overseas group runs it. They promise big profits, but once you invest, they disappear with your cash. Be cautious with such sites.

Investment scams promise high returns with little risk, but they steal your money instead.

Red Flags

Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams lure individuals by promising high returns with little to no risk. Scammers often present these opportunities as exclusive or time-sensitive, pressuring potential investors to act quickly. They may use persuasive tactics, showcasing fake testimonials or fabricated success stories to build credibility. These scams often involve complex jargon to confuse and impress. Scammers might claim to have insider knowledge or special expertise, making the opportunity seem legitimate. They can use official-looking documents and websites to further deceive their targets. Victims are usually encouraged to invest more money once they see initial returns, which are often fabricated. As the scam progresses, communication may become less frequent, and eventually, the scammer disappears with the invested funds. These scams prey on individuals' desires for financial security and quick wealth.

Bitpointsinvestment.org

Bitpointsinvestment.org has been flagged as a scam. The website was registered just recently, only 41 days old at the time of the report. It lists a fake business address and doesn’t offer a customer service phone number. The company behind the site operates from another country. Promises of big returns lure you in, but once […]

Cryptoworldminingfx.com

Cryptoworldminingfx.com is a new website running an investment scam. When discovered, it was just 37 days old. The site lacks a customer service phone number. The address listed doesn’t match any real business. They promise high returns on investments, but once you invest, they disappear with your money. Their social media presence is almost non-existent, […]

Acexpro.com

Our investigations have revealed that Acexpro.com is a fraudulent investment platform. It lures unsuspecting individuals with the promise of high returns on their investments. However, once the money is transferred, the swindlers behind the scheme abscond with it. The website was recently launched, with the domain name being a mere 90 days old at the […]

Litemegatrade.com

Litemegatrade.com tricks people into fake investments. The site was just 38 days old when discovered. No phone number for customer service is listed. Major review sites have no feedback about the company. The website promises big returns on your first investment, but after you send your money, the scammers disappear with it. You won’t find […]

Becbrieateds.com

Becbrieateds.com, a website that’s been up for just 127 days, is involved in a fake store scam. There’s no customer service phone number listed on the site, raising suspicion. The pictures displayed on the site are not genuine, and there’s no official business name displayed either. The company’s presence on social media is practically invisible. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved