Troniger.com
Analysis
Troniger.com tricks people into thinking they can make a lot of money by investing. After you invest, the scammers disappear with your cash. When we checked, the site was 103 days old. The company doesn’t show up on major review sites. It has no social media followers. The business isn’t legally set up in the state it says it’s in.
Investment scams promise high returns with little risk, but they steal your money instead.
Red Flags
Fake business name
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters tricking people into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They claim the investment is exclusive or time-limited to create urgency.
Fraudsters use convincing tactics to appear legitimate. They may use fake testimonials or endorsements from supposed experts. They often have professional-looking websites and documents.
Scammers pressure victims to invest quickly. They use high-pressure sales tactics and may even threaten that the opportunity will disappear. Once they have the money, they disappear, leaving the victim with nothing.
These scams can target anyone, regardless of their financial knowledge. They exploit trust and the desire for quick financial gains.
Latest investigations
Investment scams
Bitonecventure.com
Bitonecventure.com tricks people into investing money. The site just got registered and is only 36 days old. They list a fake company address. Promising high returns, they disappear with your money after you invest. There’s no phone number for customer service, making it hard to reach them. You won’t find them on any social media […]
Investment scams
Evalimitedcompany.com
Consumers have flagged Evalimitedcompany.com for operating an investment scam. The website, merely 121 days old at the time of discovery, lacks a customer service phone number. A fake physical address is listed for the business on the site. It purports to function under a business name unregistered in the state it claims as its base. […]
Fake stores
Addisonraex.com
Addisonraex.com runs a fake store scam. It uses a business name that isn’t registered with the state. The reviews on the site are fake, and the pictures don’t show the real products. Evidence points to the website operating from China. The items sold are fake and may be dangerous because they use low-quality materials. As […]
Fake stores
Unionbathroom.com
Unionbathroom.com has been flagged as a fraudulent online store. The website, relatively new at only 55 days old at the time it was detected, lacks a customer service phone number. The content on the site is not unique, with images that do not accurately represent the products being sold. Products offered on the site are […]
Fake stores
Magnaflowus.shop
Magnaflowus.shop is a counterfeit store scam. The site sprang up 29 days ago. A customer service phone number isn’t available. Duplicate content, identical to material found on similar sites, fills the website. It indicates a distinct lack of original thought. Fake products, possibly dangerous due to shoddy materials, are on sale here. The images on […]
© 2022 Marketing Space LLC - All Rights Reserved