Txprotrades.com
Analysis
Txprotrades.com is operating a fraudulent investment scheme. They promise significant returns on your investment, but once you invest, the scammers vanish with your money. The website’s content lacks originality, and at the time of this report, it was only 47 days old. There is no customer service contact number available, and the company does not maintain any social media presence, making it difficult to reach them for assistance or inquiries.
An investment scam is a deceptive scheme where fraudsters promise high returns to lure individuals into investing, only to abscond with their money.
Red Flags
Copycat content
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
Investment scams lure individuals with promises of high returns and low risk. Scammers often advertise opportunities in stocks, real estate, or cryptocurrency. They claim these investments are exclusive and time-sensitive, urging victims to act quickly.
Fraudsters typically present fake testimonials and fabricated data to appear legitimate. They may use professional-looking websites and documents. This creates an illusion of credibility. Some even impersonate financial advisors or use fake endorsements from celebrities.
Scammers often pressure victims to invest more money by claiming initial success. They may also use complex jargon to confuse and intimidate. Once they gain trust, they disappear with the invested funds.
Victims often feel embarrassed and reluctant to report these crimes. This allows scammers to continue targeting others.
Latest investigations
Investment scams
Ftmofundedzone.com
The website Ftmofundedzone.com, recently registered, is involved in an investment scam. It falsely promises substantial returns on investments, but once you invest, the scammers disappear with your money. Alarmingly, the website has no customer service phone number and lacks any presence on social media platforms. Furthermore, no reviews of the company can be found online. […]
Investment scams
Easymarketfinance.com
Easymarketfinance.com has been identified as a fraudulent investment operation. The company lacks reviews on widely known consumer feedback platforms, raising a red flag. Moreover, the absence of any social media presence for the business further raises suspicions of its credibility. Numerous unfinished pages on the website, still containing default content and placeholder text, cast a […]
Investment scams
Waptexlimited.com
The website Waptexlimited.com, recently registered, runs an investment scam. Owned by a foreign company, it promises high returns on investments. However, once you invest, the scammers disappear with your money. The business address listed on the site is false, and there’s no phone number for customer support. The scam was uncovered when the site was […]
Investment scams
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 […]
Investment scams
Mytradecapitaledge.ltd
Mytradecapitaledge.ltd is a fraudulent investment platform. Promising high returns, it lures you in, but once you invest, the money vanishes along with the scammers. The listed phone numbers are disconnected, and the business address is fake. Owned by a foreign entity, the site misleads users and has no social media presence. An investment scam is […]
© 2022 Marketing Space LLC - All Rights Reserved