...
10 months ago
105 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.

Penplacest.shop

Penplacest.shop runs a fake store scam. The pictures on the site don’t show the real items for sale. Evidence suggests the site operates from China. The products sold here are fake and may be dangerous because of poor-quality materials. The scam was found when the site was just 141 days old. Many pages have default […]

Bluerain.online

Reports have surfaced that Bluerain.online has been involved in fraudulent investment activities. The platform entices potential investors with promises of huge returns, only to vanish with their money once they invest. A careful examination of the website reveals numerous incomplete pages filled with default content and placeholder text, adding to its dubiousness. Further casting doubt […]

Directonsale.shop

Our investigation reveals that Directonsale.shop is not a legitimate online store. It employs stock images to represent the products it sells, which are in fact counterfeit. These products could potentially be harmful due to the inferior materials used in their manufacture. The website itself is a recent creation, with its domain name registered a mere […]

Jacksmorgan.com

Jacksmorgan.com pulls a fake store scam on unsuspecting customers. This deceit was uncovered, only 28 days into the website’s existence. A customer service phone number is nowhere to be found on the site. The materials used on the website lack originality, they mirror other sites of similar nature. Images displayed for products fail to represent […]

Kryptoharbor.com

Kryptoharbor.com, a mere 141 days old, has been flagged as an investment scam. The customer service numbers provided on the site are unresponsive, and the listed business address is incorrect. Despite promising substantial returns on investments, the website lacks a social media following and has no reviews on major consumer platforms. When you invest, instead […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved