...
5 months ago
64 Views

Turbofxpro.com

Investment scams
https://turbofxpro.com

Turbofxpro.com is a fraudulent investment platform. Discovered just 81 days after its launch, the site falsely claims a foreign company as its owner and lists a bogus business address. Phone numbers provided are disconnected. Promising high returns, it lures investors, only to disappear with their funds.

Investment scams promise high returns with little risk, luring victims to invest before vanishing with their money.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams lure individuals with promises of high returns and little risk. Scammers often present opportunities that seem too good to be true, such as guaranteed profits or exclusive offers. They might claim to have insider information or advanced technology that ensures success. These scams frequently involve pressure tactics. Scammers urge potential investors to act quickly, warning that the opportunity is limited. This creates a sense of urgency, making people less likely to thoroughly research the investment. Fraudsters often use complex jargon to appear legitimate. They create fake websites, testimonials, and documentation to support their claims. Sometimes, they might even provide small initial returns to gain trust before disappearing with larger investments. Victims often realize the scam only after their money is gone. The deceptive nature of these scams makes them difficult to detect initially.

Standardvirglobalholdingsltd.com

Standardvirglobalholdingsltd.com has been identified as an investment scam. The site promises significant returns on investments, but once you invest, the scammers vanish with your money. It is managed by an overseas entity, and the address listed on the website is fictitious. Alarmingly, the site was only 36 days old when it was flagged. Additionally, there […]

Assetpluspropertymgtltd.com

Assetpluspropertymgtltd.com, a recently launched website, is under suspicion for operating an investment scam. The domain name, only 137 days old at the time of reporting, lacks a customer service phone number, raising red flags. Furthermore, the business location provided on the site is fictitious. The company’s absence on social media and prominent consumer review platforms […]

Literaryrealm.shop

Literaryrealm.shop, a company that has been flagged by consumers for operating a sham online store, is conspicuously absent from all social media platforms. The images they use on their site are not genuine, and a thorough examination of their website has revealed several incomplete pages, filled with generic content and placeholder text. The fraudulent operation […]

Firstminingexchange.com

Firstminingexchange.com runs an investment scam. They promise big gains but disappear with your money. The website was only 15 days old when detected. There’s no customer service phone number. The business address listed is fake. An overseas group or individuals own and operate the site. An investment scam tricks people into giving money with false […]

Plant-outlet.com

Our investigation reveals that Plant-outlet.com is not a genuine store, but a scam. The content on the website lacks uniqueness, hinting at possible duplication from similar sites. The products advertised on this site are not only false but could also pose a risk due to the use of substandard materials in their making. The images […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved