...
2 months ago
34 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.

Moxebix.com

Moxebix.com, a website that’s been live for just 45 days, has been found to be operating an investment scam. They promise hefty returns on your investment, but the reality is quite different. Once you invest, the fraudsters pocket the money and vanish. A customer service contact number is conspicuously absent from the website, adding to […]

Rabatajvestoj.com

Rabatajvestoj.com, a website we’ve been monitoring, is running a counterfeit store scam. We discovered this deceit when the website was just 131 days old. Interestingly, the website lacks a customer service phone number. It also uses generic stock images for the products it’s selling. The company’s social media accounts are barren, with no followers at […]

Ganodoa.com

On February 23, 2023, a ScamGuard user reported that Ganodoa.com has been classified as a phishing website. Ganodoa.com is a newly registered domain name with a registration date of July 26, 2022. The website is involved in misleading advertising tactics, falsely claiming that visitors have won a prize that can be delivered by Fedex for […]

Open-airorder.com

Open-airorder.com operates a fraudulent online store. The items they sell are counterfeit and could potentially be harmful due to the substandard materials used in their production. The authenticity of the website’s content is questionable, seeming to be copied from similar sites. The address provided for the business on the website doesn’t exist. Major consumer review […]

Imperialenergyltd.com

Our investigation has uncovered that the website Imperialenergyltd.com is functioning as a deceptive scheme. The site promises substantial returns on your investments, but once you part with your money, the fraudsters disappear. The provided business address is inaccurate, and there’s no customer service contact number listed. Moreover, the images on the site do not accurately […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved