...
1 year ago
176 Views

Tradewiselyfx.com

Investment scams
https://tradewiselyfx.com

Tradewiselyfx.com, a recently registered domain, is conducting an investment scam. They lure individuals with promises of high returns, but once you invest, the scammers disappear with your funds. The website is operated by a company based in a foreign country, and the business location details provided are fraudulent. The scam was uncovered when the site was merely 103 days old. Additionally, the website lacks a customer service phone number, making it difficult for victims to seek assistance.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims into investing money, only to steal it.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals with the promise of high returns and low risk. Scammers often present these opportunities as exclusive and time-sensitive, urging quick decisions. They may use fake testimonials or endorsements to build credibility. These scams often involve complex jargon to confuse potential investors. Scammers might claim to have insider information or a unique strategy that guarantees success. They often promise consistent returns regardless of market conditions. Communication is typically through persuasive emails, phone calls, or social media messages. Scammers may create professional-looking websites or documents to appear legitimate. They often request money through untraceable methods like wire transfers or cryptocurrencies. Victims may feel pressured or manipulated into investing. Once the money is sent, it becomes difficult to recover.

Elitecorecapital.com

Elitecorecapital.com runs a scam that tricks people into investing money. The website was just registered, and the domain is only 36 days old. Phone numbers listed on the site don’t work. They promise high returns on investments, but once you invest, they vanish with your money. The address they give for their business is fake. […]

Designs-fashion.com

Designs-fashion.com, a website that’s been live for 77 days, has been flagged for allegedly being a scam. Its offerings, which are counterfeit, may pose a certain risk due to the substandard materials used in their creation. Evidence suggests that the website’s operations are based in China. The authenticity of the site’s content raises eyebrows as […]

Supertail.shop

Supertail.shop is a fraudulent online store. The images displayed on the website do not accurately represent the products being sold. The site contains copied content from similar websites, raising doubts about its originality. The promoted articles are misleading and may be dangerous due to the use of substandard materials. Additionally, the website features numerous incomplete […]

Tfx-max.net

Customers have raised red flags about Tfx-max.net, labeling it as an investment scam. The fraudsters promise hefty returns on your investment, but once you put your money in, they make off with it, leaving you in the lurch. The company is conspicuously absent from major consumer review platforms, with no reviews to its name. Moreover, […]

Shophuffandpuffers.shop

The website Shophuffandpuffers.shop is suspected of fraudulent activity, operating under the guise of a legitimate online store. The domain was registered just a little over a month ago, making it 32 days old at the time of investigation. It’s noteworthy that the website provides no customer support phone number. Observations suggest that the site may […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved