...
4 months ago
56 Views

Tradesflux.org

Investment scams
https://tradesflux.org

Tradesflux.org tricks people into thinking they’ll quickly make more money. People invest, but the scammers take the money and disappear. The website was only 123 days old when people found out it was a scam. The business address shown on the site isn’t real. They don’t even provide a phone number for customer service, making it hard for anyone to reach them. This lack of contact information should be a big warning sign for anyone considering investing. Always check the credibility of a site before putting your money into it. Scammers often create fake websites to lure people in, and once they have enough victims, they shut down and move on. Stay alert and protect your hard-earned money from these fraudulent schemes.

An investment scam tricks people into investing money by promising high returns, then disappears with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, guaranteeing profits that are unrealistic. They often use tactics like creating a sense of urgency, pressuring potential investors to act quickly without giving them time to think or research. These scams frequently involve complex jargon to appear legitimate and sophisticated. Scammers might claim to have insider information or a secret strategy that ensures success. They often use fake testimonials or endorsements from supposed satisfied investors to build trust. Fraudsters may also impersonate reputable financial institutions or create professional-looking websites and documents to appear credible. Victims are sometimes encouraged to recruit others, turning the scam into a pyramid scheme. These deceptive practices prey on people's desire for financial gain.

Currenthom.com

The website Currenthom.com is known to be operating a counterfeit store scam. The site, just 85 days old at the time of reporting, displays goods that are not genuine and could potentially be harmful due to the low-grade materials used in their creation. Further examination has revealed that the website’s operations are based in China. […]

Millionsfxtrade.net

Millionsfxtrade.net is a fraudulent investment platform. The site, only 381 days old at detection, promises high returns but vanishes with your money once you invest. The content appears copied from other sites, and there’s no customer service phone number. Additionally, the business name isn’t registered in the claimed state. An investment scam is a fraudulent […]

Fbs-traders.org

Fbs-traders.org has been identified as a fraudulent investment scheme. The site lures unsuspecting individuals with promises of substantial returns on their investments, but once the funds are transferred, the fraudsters disappear with the money. The company’s social media presence is virtually non-existent, with zero followers. Unfinished pages with default content and placeholder text fill much […]

Globalinvestasset.org

Globalinvestasset.org has been identified as a fraudulent cryptocurrency exchange. Despite being only 36 days old, its deceptive tactics were discovered. Strikingly, no customer service contact details are provided on the platform—an alarming red flag. They lure potential investors with promises of high returns, but once the investment is made, the money disappears along with the […]

Marketradrading.com

It’s been discovered that Marketradrading.com is operating an investment scheme. They entice potential investors with promises of significant returns, but once they secure the funds, they disappear. It’s noteworthy that the company’s social media accounts lack any followers. Multiple pages on their website are incomplete, filled with placeholder text and default content. Collaborations advertised on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved