...
2 years ago
447 Views

Tradehalebot.com

Investment scams
https://tradehalebot.com

Our research has revealed that Tradehalebot.com is a fraudulent investment platform. This website makes promises of substantial returns on investments, however, the reality is far from this. Once you invest, the money is taken by the scammers who then disappear without a trace. The images displayed on the site are misleading and do not accurately represent the products being offered. Furthermore, the partnerships that the company claims to have on its website are fictitious. Many sections of the website are still under construction, filled with placeholder content and nonsensical text. The website also neglects to disclose its official business name, adding to its suspicious nature.

An investment scam is a deceptive operation where individuals are persuaded to invest money with the promise of high returns. However, the money is instead used for personal gain by the scammer, leaving the investor with significant losses.

Red Flags

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

Missing Information

No business name
An investment scam is a scheme to trick people out of their money. It often promises high returns with little risk. The scammer might claim to have a special skill or inside information. They use this to convince others to invest their money. Common types of investment scams include Ponzi schemes and pyramid schemes. In a Ponzi scheme, the scammer uses money from new investors to pay returns to earlier investors. In a pyramid scheme, people earn money by recruiting new members. Always be careful when investing. If it sounds too good to be true, it probably is. Research and ask questions before giving anyone your money.

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 […]

Dynamic-globe.com

Dynamic-globe.com tricks people into investing their money. An overseas group runs the site, and they don’t give a real address for their business. You won’t find a phone number for customer service either. They promise huge returns on your investment. Once you put your money in, they disappear with it. Many people fall for these […]

Premiumasset-inc.com

Premiumasset-inc.com is a fraudulent investment scheme. The company claims substantial returns, yet absconds with your money once you invest. The address listed on their site is fake, and there’s no customer service phone number available. Managed by foreign entities, the company has no presence on major consumer review sites, raising further suspicion. Investment scams promise […]

Sumiyya.com

Sumiyya.com, a relatively new website, has been identified as a fraudulent online store. The site, which was only 68 days old when the scam was discovered, lacks a customer service phone number. The website’s content lacks originality, seemingly copying material from similar sites. The products advertised on the site are not only false but could […]

Global-assets-finances.net

Global-assets-finances.net is currently under suspicion of being an investment scam. They claim to quickly multiply your investment, however, once you entrust them with your money, the fraudsters seize it and disappear. Despite their claims of having a strong digital footprint, the firm lacks any presence on social media platforms. The website is filled with pages […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved