...
2 years ago
416 Views

Rainbowtradeinvest.com

Investment scams
https://rainbowtradeinvest.com

Rainbowtradeinvest.com is caught in the act of orchestrating an investment fraud. They promise exponential returns on your money, but the moment your money lands in their hands, they vanish without a trace. You’d be hard-pressed to find any trace of the company on any social media platform. The website is riddled with incomplete pages filled with generic content and filler texts, making it look suspicious. The so-called online partnerships they claim to have are nothing more than a figment of their imagination. Moreover, the images showcased on their site fail to represent the product they’re supposedly selling. The scam was unmasked when the website was just a month old.

An investment scam is a fraudulent practice where scammers lure people with the promise of significant returns on their investment. However, once the money is transferred, the scammers disappear, usually leaving no trace or means of contact. Often, these scams are carefully designed to appear legitimate, making them hard to recognize until it’s too late.

Red Flags

Copycat content
Counterfeit
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. This involves tricking people into investing their money with the promise of high returns. The scammers often use convincing language and tactics to lure innocent investors. The process can start with a phone call or an email. Often, scammers use promotional materials that look genuine. They may also claim their scheme is backed by the government or a well-known company. They then promise high returns for little to no risk. This is a significant red flag. Real investments come with some level of risk and nothing is ever guaranteed. Once the investors give their money, the scammer takes it. They may disappear, leaving the investors with no way to get their money back. So it's always important to research before investing. Don't let greed blind you from possible scams. Always ask for proof and never invest in something you don't fully understand,

Altera-capital.org

Reports indicate that Altera-capital.org operates as an investment scam. An overseas group or individuals control the site. They promise high returns on your investment, but once you send your money, they vanish with it. The business address listed on the site is not real. The website was registered only recently, and at the time of […]

Expatsmatrade.org

Expatsmatrade.org is involved in an investment scam. Customer service numbers listed on the site don’t work, and the business address is fake. The website was registered recently, only 50 days old when this report was made. Their social media presence is almost non-existent, making it hard to verify their legitimacy. Be cautious and do thorough […]

Derivfxtrading.com

Derivfxtrading.com has been flagged as a scam. They promise high returns on investments, but once you invest, the money disappears. You can’t verify the business address listed on their site. There’s no customer service phone number to call. When this report was made, the website had been active for just 46 days. It also doesn’t […]

Johnseony.com

Johnseony.com has been flagged as a fraudulent online store. Only 66 days old at the time of discovery, the website lacks a customer service contact number, a red flag for potential consumers. The content on the site is unoriginal, likely lifted from similar sources, raising more suspicions about its legitimacy. Furthermore, the items listed for […]

Thewalkingdeals.com

Reports have come in about Thewalkingdeals.com, indicating that it may be involved in fraudulent activities. Social media platforms show no trace of this company, raising more suspicions about its legitimacy. The official business name is oddly missing from the website, another red flag. Numerous unfinished pages litter the website, brimming with default content and placeholder […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved