...
2 years ago
266 Views

Aluxtrade.org

Investment scams
https://aluxtrade.org

Aluxtrade.org has been accused of being a fraudulent investment platform. The company promises significant growth on your investment, but after you’ve handed over your money, the fraudsters vanish with it. The images shown on the site fail to truthfully represent the product they’re selling. The registration of the website is quite recent, with the domain name only 46 days old at the time of this report. It seems the site employs imitation strategies, borrowing content from similar websites. Unhelpfully, the website does not provide a customer service phone number.

Investment scams are fraudulent schemes where individuals or organizations mislead investors about the potential return on their investments. These scammers often promise high returns with little risk, but in reality, they use the money for their own purposes and disappear.

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 phone numbers
An investment scam is a deceptive practice. It's designed to take your money under the guise of a promising business venture. The scammer often promises high returns on your investment. They may even guarantee it. But in reality, your money is not being invested at all. Instead, it's used to pay off earlier investors or pocketed by the scammer. This is known as a Ponzi scheme. In other cases, the investment may be real, but the scammer exaggerates its potential returns. They may also downplay the risks involved. Always be wary of unsolicited investment offers. Especially those promising high returns with little or no risk. It's important to research any investment opportunity thoroughly before parting with your money. Remember, if it sounds too good to be true, it probably is.

Swapplextrade.com

Swapplextrade.com tricks people into thinking they can quickly grow their money. Once you invest, the scammers take off with your cash. The reviews on the site are fake, and the address they list doesn’t exist. There’s no social media presence for the company, making it even more suspicious. The scam got uncovered when the website […]

Cdfmktzone.live

A new website, Cdfmktzone.live, runs an investment scam. The site was just 46 days old when it got caught. It lists a fake business address. There is no customer service phone number on the site. Also, you can’t find any reviews about the company. They promise high returns on your investment, but once you invest, […]

Criptbase.org

Reports have surfaced that Criptbase.org is allegedly a fraudulent investment scheme. The site promises potential investors significant returns on their investments. However, upon investing, the supposed scammers abscond with the money. Currently, the phone lines listed on the website are not operational, adding to the growing suspicion. Furthermore, the business address provided on the site […]

Cryptohj.com

Cryptohj.com has been identified as a crypto exchange scam. When it was detected, the site had only been active for 82 days. You won’t find a customer service phone number on their website. All the reviews displayed are fake and do not come from genuine customers. The business name the website uses is not officially […]

Exclusivetradepro.com

Exclusivetradepro.com, a website that’s been active for 84 days, is suspected of running a crypto exchange scam. They promise substantial percentage increases on initial investments, luring unsuspecting individuals into their trap. However, once the money is deposited, it disappears, and so do the scammers. The business isn’t registered in the state it purports to operate […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved