...
2 years ago
316 Views

Safetrade-global.com

Investment scams
https://safetrade-global.com

Safetrade-global.com, a relatively new website at only 139 days old, has been flagged as a potential investment scam. The site lacks a customer service phone number and the business address listed appears to be false. Furthermore, the company has no visible presence on any social media platforms. They lure in potential investors with promises of high returns, but once the investment is made, the scammers disappear with the funds.

An investment scam involves fraudulent schemes that promise high returns on investments. The scammers usually disappear with the investor’s money once they have invested.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams are fraudulent business schemes where scammers trick people into parting with their money. These scams often promise high returns with little to no risk. Scammers use persuasive tactics to seem legitimate. They may claim to have insider information or use complex jargon to confuse potential victims. Victims are often pressured to make quick decisions. Scammers might say the opportunity is limited or the returns are guaranteed. These scams can take many forms, including Ponzi schemes, pump and dump scams, and advance fee fraud. Regardless of the method, the goal is the same: to take your money and run.

Silver-fx.com

Silver-fx.com has been flagged as an investment scam. The site was just registered, and when this report came out, the domain was only 115 days old. Customer service numbers on the site don’t work. The business address shown on the site is not real. The website promises big profits on initial investments, but it’s actually […]

Sergentshop.com

Sergentshop.com has been identified as a counterfeit online store. This website, merely 56 days old at the time of our investigation, doesn’t have a customer service phone number listed. Interestingly, the content on this website bears a striking resemblance to that of other similar sites, suggesting that it might be plagiarized. The products offered on […]

Savesinvestsltd.com

A new website called Savesinvestsltd.com is running an investment scam. People from another country own and manage the site. The address listed on the site isn’t real. Phone numbers shown there don’t work anymore. They promise high returns on your money, but once you invest, they disappear with your cash. The site doesn’t have any […]

Oreliajewelry.com

The website Oreliajewelry.com is suspected of being involved in a fraudulent scheme. It uses false images and the content of the site appears to copy material from other similar platforms, suggesting it’s not genuine. The variety of items it offers is misleading and potentially dangerous, as the products are made from subpar raw materials. The […]

Hoxo.shop

There’s something fishy going on with Hoxo.shop. The website, which is just shy of a month old, is under suspicion of operating a fraudulent retail scheme. You’d be hard-pressed to find a customer service phone number listed anywhere on the site. A deeper look into the website’s data reveals a startling truth – the content […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved