...
2 years ago
354 Views

Tradelitefx.com

Investment scams
https://tradelitefx.com

Tradelitefx.com, a website claiming to offer profitable investment opportunities, has been exposed as a fraudulent operation. The site promises high returns on investments, but in reality, the operators abscond with the invested funds. Many sections of the website are still under construction, filled with generic text and placeholder content. The physical address listed on the site has been proven to be false. At the point of this revelation, the website had been operational for 98 days. The site also fails to provide a customer service phone number. Analysis of the website’s data reveals copied content from other similar sites, indicating a lack of originality. Furthermore, the images displayed on the site do not accurately represent the product being sold.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. The scammers usually disappear once they have collected enough money, leaving the investors with significant losses.

Red Flags

Copycat content
Fake address
Fake images
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
No SSL certificate
An investment scam is a deceptive practice. Scammers try to lure unsuspecting individuals into making investments. They promise high returns that are usually too good to be true. Often they create a sense of urgency, pushing victims to invest quickly. They use flashy presentations, professional language and testimonials to seem legitimate. Scammers may suggest that the investment is only available to a select few, creating an illusion of exclusivity. They may also claim the investment is low-risk, which is almost always a lie. Sometimes, they even payout initial returns to early investors, using the invested money of later investors. This is a classic sign of a Ponzi scheme, a type of investment scam.

Forexmarketoptions.com

Forexmarketoptions.com has been flagged as a scam. They promise big returns on your investment, but once you deposit money, they disappear with it. The address listed on the site is fake. When discovered, the website was just 115 days old. There’s no customer service phone number available. You won’t find the company on any social […]

Smartfinancial-solutions.com

A new website, Smartfinancial-solutions.com, runs an investment scam. They promise big returns if you invest, but once you do, the scammers vanish with your money. The phone numbers listed don’t work, and the address they provide is fake. People from another country own and run the site. The company doesn’t have a presence on social […]

Over-bag.com

Over-bag.com, an online shopping platform, is operating a deceptive scheme. The products advertised on this site are not genuine, potentially posing a risk due to the substandard materials used in their creation. The fraudulent operation was uncovered when the website was merely 93 days old, with all signs pointing towards its base of operations being […]

Onamkt.com

Onamkt.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. You can’t find any reviews about the company, and they have no social media presence. There’s no customer service number on the site. The website was just registered, and the domain is only 80 days old. Investment scams […]

Peaksparktrades.com

Peaksparktrades.com tricks people into investing by promising big returns. After you invest, the scammers take your money and vanish. Foreign individuals or a business run the site. The address listed on the site is not real. When this report was made, the site had been online for 65 days. There are no social media accounts […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved