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
Fake stores
Elderlyusa.shop
Reports indicate that Elderlyusa.shop might be a counterfeit online store. The website’s registration is relatively recent, just 27 days old at the time of this alert. A noticeable lapse in customer service is evident, with no phone contact provided. The site’s content appears to be copied from other sources, hence lacking originality. This includes the […]
Fake stores
Safeandsoundhq.shop
Safeandsoundhq.shop has been identified as a fraudulent online store. The images displayed on this website do not accurately represent the products being sold. The products available on this digital marketplace are counterfeit and could pose potential hazards due to the low-quality materials used in their manufacture. The content of the website is plagiarized, and there […]
Forex scam
Forexalpha.ltd
Forexalpha.ltd, a website that’s been active for just 141 days, is involved in a forex scam. The site lacks a customer support phone number, making it difficult for users to seek assistance. Furthermore, the company’s absence on social media platforms raises eyebrows. The website promises high returns on investments, but the reality is quite different. […]
Investment scams
Speedyfxtrade.live
Speedyfxtrade.live runs an investment scam. The site promises big profits, but once you invest, the scammers disappear with your cash. Customer service numbers on the site don’t work. The website is only 46 days old. No followers exist for the company’s social media accounts. It has no presence on major consumer review sites. An investment […]
Fake stores
Feqe.shop
Reports have recently surfaced that Feqe.shop is a fraudulent online store. It’s a newly established website, with its domain name being registered just 28 days before this report. The absence of a customer service phone number is a glaring omission on the website. Moreover, the originality of the site’s content is doubtful, with clear signs […]
© 2022 Marketing Space LLC - All Rights Reserved