...
5 months ago
62 Views

Txpherefx.com

Investment scams
https://txpherefx.com

The website Txpherefx.com, only 51 days old, is a front for an investment scam. Despite promises of substantial returns, once you invest, the scammers disappear with your money. The site lacks a customer service phone number and is absent from social media. Additionally, it has no presence on major consumer review platforms, making it difficult to verify its legitimacy. Be cautious and do thorough research before investing.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims into investing money, only to disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, offering guaranteed profits or insider information. They may claim that the investment is exclusive or time-sensitive, pressuring potential victims to act quickly. Scammers use persuasive tactics to gain trust. They might pose as financial advisors or experts with a successful track record. Often, they create fake websites or documents to appear legitimate. Some even use testimonials from supposed satisfied investors. These scams can take many forms, such as Ponzi schemes, where returns are paid to earlier investors using the capital from new investors. They prey on the desire for quick wealth and exploit the lack of financial knowledge among individuals. Such scams can lead to significant financial losses and emotional distress.

Alquityinvestments.uk

Alquityinvestments.uk tricks people into fake investments. The phone numbers on their site don’t work. When discovered, the website was just 39 days old. You won’t find the company on social media. No reviews exist outside their own pages. They attract investors by promising high returns on initial deposits, but then the scammers disappear with the […]

Dezrocksnetwork.live

Dezrocksnetwork.live has been flagged as a scam. The site was registered just 38 days ago. Many pages on the site remain incomplete, filled with default content and placeholder text. The company lists a fake address. They promise high returns on investments, but once you invest, they disappear with your money. An investment scam tricks people […]

Wealthsphereassets.com

Wealthsphereassets.com, a website that’s been active for only 120 days, is running a crypto scam. The contact numbers listed on the site are non-functional, and the company’s address is fake. Despite promoting substantial profits on initial investments, it’s a trap set by scammers who vanish with the deposited money. The company’s social media accounts lack […]

Mailegensale.com

Many customers have flagged Mailegensale.com for allegedly operating a counterfeit store scam. The website has recently been registered, with its domain name being only 92 days old during the reporting period. The products listed on this platform are suspected to be knock-offs – a potential hazard due to the low-quality materials used in their manufacture. […]

Wealth-wheel.ltd

Wealth-wheel.ltd tricks people into investing with them. The address they show on their site is not real. Many pages on their website are incomplete, filled with generic text and placeholders. Foreign individuals or a business run the site. They promise big returns on investments, but once you put your money in, they take it and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved