Universaltradingoptions.com
Analysis
Universaltradingoptions.com is operating a fraudulent investment scheme. The website, which was 141 days old at the time of investigation, lacks a customer service contact number. It also has no social media presence or external reviews, apart from those on its own pages. They promise significant returns on investments, but once you invest, the fraudsters disappear with your money.
An investment scam is a deceptive practice where fraudsters trick people into investing money with promises of high returns. However, instead of investing the money as promised, the scammers pocket the funds and disappear, leaving the victims with significant financial losses.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It manipulates individuals into investing their money with the promise of high returns. Scammers often use persuasive tactics. They may present themselves as financial experts or successful investors.
They lure victims with attractive promises. These can range from guaranteed returns to insider information. Often, they pressure individuals to invest quickly. This can be through limited-time offers or a supposed upcoming market boom.
The reality is, these investments are nonexistent or extremely high risk. The scammer's goal is to take the money and disappear. The victim is left with significant financial loss.
Latest investigations
Investment scams
Changexcapital.com
Changexcapital.com runs an investment scam. The site, just 120 days old, promises high returns. However, after you invest, the scammers vanish with your money. An overseas group or individuals own and manage the website. They have no presence on social media, and the business location mentioned is not real. Investment scams trick people into investing […]
Investment scams
Epidox-chain.com
Epidox-chain.com, a website only 31 days old when detected, is running an investment scam. It promises lucrative returns, but once you invest, the scammers vanish with your money. The business address listed is fake, and there’s no customer service phone number available. Additionally, the company has almost no presence on social media. An investment scam […]
Fake stores
Mydirndlshop.shop
Our investigation has revealed that Mydirndlshop.shop is functioning under a false pretense. In its early days, barely a month old, we identified fraudulent activities. A glaring red flag was the absence of a customer service phone number on their website. Further analysis showed that the content on their site closely resembles other similar websites, hinting […]
Investment scams
Rasameeltrade.org
Rasameeltrade.org is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you transfer the funds, the scammers vanish with your money. The website is controlled by foreign entities, and the business location they claim is fictitious. Additionally, the phone numbers listed on the site are disconnected, and the company lacks […]
Logistics scam
Internationalcourierline.com
People have reported Internationalcourierline.com as a fraudulent logistics website. At its discovery, the website had only been in existence for 19 days. Notably, the site lacks a phone number for customer service. Counterfeit products are the offerings on this website, which might be harmful due to the use of substandard materials in their manufacture. The […]
© 2022 Marketing Space LLC - All Rights Reserved