...
2 years ago
341 Views

Cryptotradestake.com

Investment scams
https://cryptotradestake.com

Cryptotradestake.com has come under scrutiny for operating an investment fraud scheme. They lure you in with the promise of attractive returns on your initial investment. However, your money disappears into thin air once you make a deposit, as the fraudsters abscond with it. The graphics presented on their site fail to accurately represent what they are selling. Moreover, the partnerships advertised on their platform are nothing more than a sham. Interestingly, the company’s website lacks an official business name. Even more telling is their complete absence on social media platforms.

Investment scams essentially involve tricking individuals into parting with their hard-earned money, promising them high returns. These fraudsters use persuasive tactics to convince potential investors. However, once the money is handed over, the scammers disappear, leaving investors high and dry.

Red Flags

Copycat content
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No business name
No disclaimers
No phone numbers
No reviews
No social media
No SSL certificate
Investment scams trick people into giving money with the promise of high returns. Scammers often seem professional and trustworthy. They use persuasive language and appear confident. Sometimes, they may claim to have insider information about a 'sure thing'. A common tactic is the 'pump and dump'. In these cases, the scammer buys a large amount of a low-value stock. They spread false information to inflate the stock's value. Once the value increases, they sell their shares for a profit. This causes the stock value to plummet. Investors are left with worthless stocks. Another method is the Ponzi scheme. Scammers promise high returns and pay earlier investors with the money from new investors. The scheme collapses when there are not enough new investors. Ponzi schemes are unsustainable and lead to significant financial losses. Scammers often pressure potential victims to make a decision quickly. They use fear tactics, like saying the opportunity will disappear. They also discourage people from seeking advice from others, which can be a big red flag.

Mrbeastes.com

A newly registered domain, Mrbeastes.com, is running a fake store scam. At the time of this report, the domain was only 104 days old. The website uses stock images for its products and lacks any social media presence. Furthermore, reviews for the company are nonexistent. Investigations indicate that the management of this website is based […]

Bellamiprofessionui.shop

Bellamiprofessionui.shop is operating a fraudulent online store. Discovered at just 65 days old, the site lacks a customer service phone number and offers a dubious selection of products that could pose risks due to poor-quality materials. Furthermore, there are no available reviews for the company, raising further suspicion. The website also has no social media […]

Mluginous.com

Mluginous.com was classified as a misleading content and phishing website on February 15, 2023. The site features a link that directs visitors to a page impersonating a FedEx delivery service, informing them of an undelivered package and requesting a fee for its delivery. It is advised that consumers avoid visiting this website, as well as […]

Ezexchangeltd.com

We found out that Ezexchangeltd.com is running an investment scam. The discovery happened when the site was just 34 days old. There’s no phone number for customer service anywhere on the site. They list a fake address for their business. The website tries to look real, but it’s all a trick to fool people. Be […]

Shopamericabestappliances.shop

The website Shopamericabestappliances.shop appears to be involved in a fraudulent operation. Interestingly, there is no customer service phone number listed on the site. What’s more, the images displayed on the site are not genuine. A closer look into the website reveals numerous incomplete pages, brimming with filler content and placeholder text. Notably absent is any […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved