...
12 months ago
170 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.

Establishapparel.com

Establishapparel.com, an online shopping platform, was found to be operating a counterfeit store scam. This was discovered when the website was barely 52 days into its operation. Unfortunately, the reviews seen on the site are not genuine. The items for sale on this platform are merely knock-offs and could potentially be hazardous due to the […]

Altgoldinvestment.com

Altgoldinvestment.com is flagged as a scam. They promise big returns, but once you invest, they vanish with your money. The site was just 8 days old when discovered. There’s no trace of the company on social media. You won’t find any customer service contact number. Many pages on the site are incomplete and filled with […]

Hivebrandsusa.shop

Our investigation reveals that Hivebrandsusa.shop is not a legitimate online store. The suspicious activity was spotted when the website was barely a month old. A missing customer service phone number adds to the dubious nature of the site. The content of the website further raises eyebrows, as it seems to be copied from similar sites. […]

Newsreviewsinfo.com

Newsreviewsinfo.com tricks people into fake investments. They copy content from other sites and list a fake business address. Foreign entities or individuals run the site. The contact numbers don’t work. They promise big returns on initial investments, but it’s just a scam. Once they get your money, they vanish without a trace. An investment scam […]

Realworldtradingg.com

Realworldtradingg.com is identified as an investment scam, having been discovered when it was just 36 days old. The website falsely claims a business location, and its content seems to be copied from similar sites, raising doubts about its authenticity. Despite promising high returns on investments, the scammers disappear with the money once invested. Additionally, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved