...
5 months ago
69 Views

Tradetell.site

Investment scams
https://tradetell.site
918-240-4277

Tradetell.site, a website that’s been active for 139 days, is unfortunately a front for an investment scam. The site promises high returns on initial investments, but in reality, it’s a trap set by fraudsters who vanish once they have your money. The customer service numbers provided on the site don’t work, and the company’s listed address is fake. Several pages on the site are still under construction, filled with placeholder text and content. Notably, the site has no social media presence, further raising suspicions about its legitimacy.

An investment scam is a scheme where fraudsters trick people into parting with their money, promising high returns on investments. However, these promises are false, and the scammers disappear once they have the victims’ money.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It's designed to trick people into parting with their money. Scammers promise high returns and low risk. They often use persuasive language. They may present complex documents. These documents appear professional and legitimate. Scammers use various tactics. They may pressure you to make a quick decision. They may also claim to have insider information. They might even use testimonials from other "investors". These testimonials are usually fake. The promised returns are usually unrealistic. The investments themselves may not exist. The scammer's goal is to take your money and disappear.

Leanneoutlet.com

Leanneoutlet.com, a website that’s been around for 143 days, has been flagged as a fraudulent online store. It’s been noted that the site doesn’t offer a customer service phone number, which is a red flag. Another suspicious aspect is the use of stock images for the products they claim to sell. Adding to the concerns, […]

Bikinissuit.com

We’ve discovered that Bikinissuit.com is running a fraudulent online shop. The website, which is 56 days old at the time of our investigation, appears to have lifted content from other similar sites, implying a lack of originality. It’s selling counterfeit products that could be hazardous due to the poor quality of the materials used in […]

Digitalwiseinvest.com

Digitalwiseinvest.com, a new website, runs an investment scam. The site is just over a month old and doesn’t provide a customer service phone number. You won’t find any social media profiles for this business either. Reviews about the company are missing, raising more red flags. Always stay cautious and do thorough research before investing your […]

Mfkto.shop

Mfkto.shop has been identified as a fraudulent online store. The website, which was only 94 days old at the time of discovery, does not provide a customer service phone number. The products it lists are not genuine and could potentially pose risks due to the inferior materials used in their manufacture. The images displayed on […]

Assuredgainers.ltd

Assuredgainers.ltd was recently discovered to be the mastermind behind a fraudulent investment scheme. They entice unsuspecting investors with the promise of substantial profits, only to disappear with their money once they invest. Many parts of their website are still a work in progress, filled with generic content and placeholder text. The company’s reviews are strangely […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved