...
2 years ago
358 Views

Tradecoverage.com

Investment scams
https://tradecoverage.com

Our investigations show Tradecoverage.com works as an investment scam. Promises of high returns lure people in, but the deposits disappear without a trace. Tradecoverage.com maintains an elusive presence on well-known consumer review platforms. Few, if any, followers exist for their social media accounts. The website is a work in progress, filled with generic content and placeholder tags. Furthermore, the pictures on the site don’t accurately depict the products they claim to offer.

Investment scams are fraudulent schemes designed to deceive investors. They often involve promises of high returns or guaranteed profits. Scammers may disappear with the investors’ money, leaving them with substantial losses.

Red Flags

Copycat content
Counterfeit
Default content
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 to secure money from individuals under the guise of a promising business opportunity. These scams can appear in many forms and are designed to look legitimate, making it difficult for people to distinguish between a genuine investment and a scam. Scammers often promise high returns with little to no risk. They use persuasive language and create a sense of urgency to convince potential investors to part with their money quickly. The scammer then uses this money for their personal gain, leaving the investor with significant financial loss. Methods used in investment scams involve pyramid schemes, Ponzi schemes, and pump and dump schemes. One should always research and consult with trusted financial advisors before investing money. Remember, if it sounds too good to be true, it probably is!

Intel24tradeview.com

Intel24tradeview.com, owned by a foreign entity, has been flagged for running an investment scam. Within just 15 days of its launch, the scam was identified. The website lacks a customer service phone number and lists a fake company address. It also contains numerous incomplete pages filled with generic content and placeholder text. Promising high returns, […]

Cryptoaibank.com

Cryptoaibank.com is a fraudulent investment site. The scam became apparent when the site was just 11 days old. You won’t find a customer service phone number on the website. They promise big returns on investments, but once you put in your money, the scammers vanish. The site has no social media accounts. No reviews exist […]

Topvestment.net

Topvestment.net tricks people into a fake investment scheme. They promise big returns, but once you send money, they vanish with it. A foreign company or individuals run the site, and the listed business address is false. The scam was uncovered when the site was just 116 days old. There’s no customer service phone number on […]

Elite-holdings.live

Elite-holdings.live is involved in an investment scam. This was discovered when the website was merely 145 days old. Interestingly, there is no customer service phone number provided on the site. Moreover, the business location listed on the website is fictitious. The website claims to operate under a business name that isn’t registered in the state […]

Wealth-wheel.ltd

Wealth-wheel.ltd tricks people into investing with them. The address they show on their site is not real. Many pages on their website are incomplete, filled with generic text and placeholders. Foreign individuals or a business run the site. They promise big returns on investments, but once you put your money in, they take it and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved