...
3 years ago
440 Views

Supatradecompany.com

Investment scams
https://supatradecompany.com

The website Supatradecompany.com has been identified as a fraudulent investment scheme. The site promises high returns on investments. However, after you transfer your money, the fraudsters abscond with it. Reviews about the company are conspicuously absent. There’s no one following the company’s social media accounts. The address provided on the site is not genuine. The company is not officially registered in the state it claims to operate from. The pictures displayed on the site are not authentic.

An investment scam is a ploy where fraudsters deceive individuals into placing their money into fraudulent ventures. The scammers often promise high returns and use various deceptive tactics to gain the trust of their victims. After the money is transferred, the scammers usually vanish, leaving the investors with no way to recover their funds.

Red Flags

Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
New website
Phone disconnected

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns on investments with little to no risk involved. They often use persuasive tactics to lure investors into giving them money. These scams can come in many forms, such as Ponzi schemes, pyramid schemes, or pump-and-dump schemes. It's essential to research thoroughly before investing and avoid offers that sound too good to be true.

Captmin-trade.com

Captmin-trade.com is a fake investment site. The domain name is only 19 days old. They promise big profits if you invest, but once you do, they take your money and disappear. No reviews exist outside their own pages. The phone numbers listed don’t work. The address on the website doesn’t match any real business. An […]

Cenpeashion.com

Cenpeashion.com, a relatively new website at just 52 days old, has been flagged as a fraudulent online store. It’s believed to be run from China, with several reliable indicators pointing to this conclusion. The products sold on this site are counterfeit, potentially harmful due to the substandard materials used in their production. The images displayed […]

Betmtoutdo.com

Betmtoutdo.com appears to be running a fraudulent operation. The website, which is relatively new with a domain age of just 127 days, lacks transparency. Key information, such as the official business name and a customer service phone number, is missing from the site. Additionally, the company’s social media accounts have no followers. This lack of […]

Silvercapitalholdings.org

Silvercapitalholdings.org tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. Their website lacks social media followers and lists a fake business address. The scam got discovered when the site was just 51 days old. No phone number for customer support is available on the site, making […]

Tslastockinvinc.com

Tslastockinvinc.com tricks people into investing by promising big profits. Once you invest, they take your money and disappear. The phone numbers on their site don’t work, and the address they give is fake. When discovered, the website was just 70 days old. They have no presence on social media, which is unusual for a legitimate […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved