...
9 months ago
97 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.

Bitstarnetts.com

Bitstarnetts.com is tricking people with a fake investment scheme. They promise huge profits, but once you send your money, they disappear. The phone numbers they list don’t work, and the address they give is fake. You won’t find them on any social media either. Be careful and don’t fall for their trap. Always double-check before […]

Koinchamber.com

People have blown the whistle on Koinchamber.com, suggesting it’s operating a fraudulent investment scheme. They purport that investing with them is highly lucrative; however, once you hand over your money, the swindlers vanish without a trace. Strikingly, the company lacks a notable digital footprint on social media platforms. Whatsmore, no contact number for customer service […]

Nurseryliv.shop

Nurseryliv.shop is a scam. The website is only 30 days old. You won’t find a customer service phone number on the site. There’s no trace of the company on social media. The products they show are fake and can be dangerous because they use low-quality materials. A fake store scam tricks people into buying products […]

Babyworldchic.com

Babyworldchic.com, a website that’s been active for just 52 days, is orchestrating a counterfeit store scam. It appears to be based in China, and the products offered on the site are not genuine. The low-quality materials used in their production could potentially pose risks. The pictures displayed on the site are not authentic, adding to […]

Vallorassets.com

People say Vallorassets.com is an investment scam. The address on the site is fake. The website is only 11 days old. There’s no phone number for customer support. They promise great returns on your investment, but once you invest, they take your money and disappear. Also, you can’t find any reviews about the company. Their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved