...
2 years ago
335 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.

Linfoxservicelimited.com

Reports have surfaced about Linfoxservicelimited.com, a website that is allegedly involved in a cryptocurrency exchange scam. The website, which was only 102 days old at the time it was flagged, does not offer a customer service phone number. It promises substantial profits from investments, but once the money is invested, it disappears, presumably taken by […]

Sneakeracc.com

On February 28, 2023, a report was received regarding the online store, Sneakeracc.com. The investigation revealed that the domain name was registered on February 18, 2023, and at the time of the complaint, the counterfeit website was only 10 days old. The ownership of the website is obscured through a third-party privacy service. While the […]

Americanfurnitureofslidell.shop

Americanfurnitureofslidell.shop is involved in a deceptive practice known as a fake store scam. The products listed for sale on this online platform are counterfeit and could potentially be hazardous due to the substandard materials used in their creation. The authenticity of the website’s content raises questions, as it doesn’t reflect similar pages. Many pages on […]

Coinfx.site

Coinfx.site has been flagged as a scam. The site was only 38 days old when this was discovered. It doesn’t provide a customer service phone number. They promise high returns on investments, but once you invest, they take the money and disappear. Major review platforms have no reviews for this site. The company’s social media […]

Primewealthpro.com

Primewealthpro.com, a new website, runs an investment scam. They promise huge returns, but once you invest, they disappear with your money. Foreign individuals or businesses operate the site. The phone numbers listed don’t work, and the business address is fake. You won’t find any trace of this company on social media. Investment scams trick people […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved