...
1 year ago
187 Views

Wfxinc.com

Investment scams
https://wfxinc.com

A newly registered domain, Wfxinc.com, is running an investment scam. They promise substantial returns on investments, but once you invest, the scammers vanish with your money. The website is linked to a company based in a foreign country, and the phone numbers provided are non-functional. Additionally, the address listed on the site is fake. The domain is relatively new, having been registered only 79 days ago at the time of this report, raising further suspicion about its legitimacy.

An investment scam is a fraudulent scheme where scammers promise high returns to lure individuals into investing money, only to steal it and disappear.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams trick people into giving money with false promises of high returns. Scammers often promise guaranteed profits or low-risk opportunities, which are unrealistic in genuine investments. They may claim to have insider information or special strategies that ensure success. Scammers build trust by appearing knowledgeable and professional. They use convincing websites, fake testimonials, and even official-looking documents. Sometimes, they create a sense of urgency, pressuring victims to act quickly before the opportunity disappears. They often target inexperienced investors who are eager to grow their money. Victims may not realize they’ve been scammed until they try to withdraw funds or see no returns. The scammer may disappear, leaving no trace. Awareness of these tactics can help individuals recognize potential scams.

Shopmaximahouse.shop

Shopmaximahouse.shop, a website that’s been operational for 110 days, is involved in a deceptive business practice known as a fake store scam. The site does not provide a customer service phone number, raising red flags about its legitimacy. It has also been found to contain content copied from other websites, further casting doubt on its […]

Worldtrade-income.com

Worldtrade-income.com runs an investment scam. This was discovered just 44 days after the website launched. There is no business at the address listed on their site. Phone numbers on the site don’t work. Their social media accounts hardly exist. The website promises high returns on investments. Once you invest, the scammers vanish with your money. […]

Sneakeracc.com

On February 28, 2023, a report was received regarding the online store, Sneakeracc.com. The investigation revealed that the domain name was registered on February 18, 2023, and at the time of the complaint, the counterfeit website was only 10 days old. The ownership of the website is obscured through a third-party privacy service. While the […]

Bathroomamazing.com

Bathroomamazing.com operates a deceptive retail scheme. When this report was compiled, the site had been active for 59 days. The lack of a listed customer service phone number raises red flags. Its content, shockingly, is stolen from other sources. The products sold on this site are counterfeit, and their substandard materials pose potential risks. Images […]

Oldfartsparts.shop

Consumers have flagged Oldfartsparts.shop for operating a deceptive retail scheme. The merchandise displayed on the site is not genuine and could potentially pose a risk due to the substandard materials used in their creation. The website has also been found to plagiarize content, blatantly copying from other similar sites. The fraudulent activity was uncovered when […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved