...
1 year ago
249 Views

Tradeforgeprovia.com

Investment scams
https://tradeforgeprovia.com

Tradeforgeprovia.com tricks people into thinking they can make big profits by investing. But it’s a scam. The scammers take your money and vanish. Phone numbers on the site don’t work. The address listed is not real. This scam came to light when the website was just 50 days old. Be cautious and always research before investing your money. Scammers often create fake websites to lure people into investing, promising high returns. They use fake contact information and disappear once they have your money. Always verify the legitimacy of investment opportunities.

Investment scams promise high returns with little risk, often using fake websites and contact info to steal money from unsuspecting investors.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam often involves fraudulent schemes that promise high returns with little to no risk. Scammers lure victims by guaranteeing quick profits. They often present the investment as a once-in-a-lifetime opportunity. These scams may use convincing marketing materials and fake testimonials. Scammers might also impersonate legitimate financial advisors or companies. They create a sense of urgency, pressuring individuals to invest quickly without proper research. Victims may be asked to invest in non-existent products or services. Scammers might also use complex jargon to confuse and impress potential investors. Often, they provide false documentation to appear credible. The scam can involve pyramid or Ponzi schemes. Early investors receive returns paid from new investors' money, creating an illusion of profitability. Over time, the scheme collapses, leaving many people without their invested funds.

Lufex-option.com

Lufex-option.com runs an investment scam. They promise big returns on your money, but once you invest, they disappear with your cash. The website just got registered. When we checked, the domain name was only 9 days old. The phone numbers listed on the site don’t work. The company has no presence on social media. Investment […]

Candmoutlet.com

Candmoutlet.com is a fake store scam. The products on this site are counterfeit and could be dangerous because they use low-quality materials. The website is 104 days old. It copies content from other sites. Many pages are still in development, filled with default content and placeholder tags. The business address listed on the site can’t […]

Cfunitltd.org

Consumers have flagged Cfunitltd.org for operating a fraudulent investment scheme. The site promises substantial returns on your investments, but after you invest, the fraudsters abscond with your funds. The website is a recent creation, with its domain name being just 97 days old at the time of this report. The site does not provide a […]

3iqtrade.com

Our investigation reveals that 3iqtrade.com is a fraudulent investment platform. Promising substantial returns, the site’s operators allegedly disappear once they receive deposits. A closer look at the website reveals several incomplete pages filled with preset content and placeholder text, raising further suspicions. The company lacks any form of social media presence, which is unusual in […]

Mykentonstrade.com

Mykentonstrade.com, a website that has recently surfaced, is involved in fraudulent activities. With promises of high returns, they lure people to invest money, only to vanish once the transactions are made. Although the website has no reviews outside of its own pages, it is alarming that it has no following on any social media channels. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved