...
2 years ago
328 Views

Xchangego.com

Investment scams
https://xchangego.com

Investors have raised complaints about Xchangego.com, stating that it’s an investment scam. The site promises that your investment will grow significantly, but once you’ve invested, the fraudsters vanish with your money. The website is full of pages that are still under development, filled with filler content and placeholder tags. It doesn’t have a presence on any social media platforms. The scam was discovered when the website was barely 78 days old. The business location listed on the site is not real. The only reviews you can find of the site are on their own pages.

Investment scams involve tricking individuals into parting with their money on the promise of high returns and low risk. However, the money is often used for personal gain or disappears completely, leaving the investor at a loss.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive operation in the world of finance. It's designed to take advantage of people's desire for quick wealth. In these schemes, scammers promise high returns and low risks. They use persuasive language, seeming confident and professional. The scam might involve selling worthless investments. It could be shares in a non-existent company or a Ponzi scheme. In the latter, returns for older investors are paid by new investors funds. Scammers often pressure potential victims. They create a sense of urgency. They make it seem like a once-in-a-lifetime opportunity. They convince the victim to invest before the 'great deal' runs out. It's common for the scammer to be well-groomed and charismatic. They seem trustworthy to make the scam more convincing. Remember, even if they appear legitimate, they may not be real.

Springglobalcompany.com

Springglobalcompany.com is operating a fraudulent investment scheme. They falsely promise considerable growth in your investment. However, after you’ve put in your hard-earned money, the crooks snatch it and vanish. We observed numerous areas of their website still under construction, littered with placeholder content and space-markers. The company seems to be nearly invisible on social media. […]

Rialtomarketpro.com

Rialtomarketpro.com is a scam pretending to be an investment opportunity. The website is very new, just 43 days old, and lacks a phone number for customer support. They promise big profits on your first investment, but it’s all a trick. Once you deposit money, the scammers vanish with it. There are no reviews about the […]

Procontract.net

Procontract.net operates a crypto exchange scam, confirmed after thorough investigation. Several pages on the site remain underdeveloped, filled with unedited text and numerous placeholder notes. Control of the site falls in the hands of foreign entities. The company’s social media footprint? Practically invisible. A crypto exchange scam involves fraudulent activities using cryptocurrency. Scammers set up […]

Tradedemat.com

Tradedemat.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The site, which has been active for a mere 84 days, promises significant growth on investments. However, once the investment is made, the fraudsters behind the site abscond with the money. The site is also characterized by misleading reviews from customers […]

Decor-addict.shop

The website, Decor-addict.shop, has been identified as a fraudulent online store. It offers counterfeit products that could potentially be hazardous due to the substandard materials used in their manufacture. The scam was uncovered when the website was barely three months old. A glaring omission on the website is the absence of a customer service phone […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved