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
Tranxactly.net
Tranxactly.net has been flagged as a scam. The company lacks reviews on major consumer websites. They promise high returns on your investment, but once you invest, they take the money and disappear. The website was registered just recently. When this report was made, the domain was only 33 days old. The phone numbers listed don’t […]
Fake stores
Jensenlewis.shop
Customers have raised concerns about Jensenlewis.shop, alleging it to be a fraudulent online store. The website, which has been active for 94 days at the time of this report, lacks a customer service phone number. The images displayed on the site are not genuine, and the content appears to be copied from other sources. Additionally, […]
Fake stores
Jooshoes.shop
Customers have flagged Jooshoes.shop for engaging in fraudulent retail activities. The shady dealings were unearthed when the website was barely 22 days into operation. A glaring omission on the website is the absence of a customer service phone number. Content on this webpage bears an uncanny resemblance to that on similar platforms, raising suspicions of […]
Investment scams
Wealth-wheel.ltd
Wealth-wheel.ltd tricks people into investing with them. The address they show on their site is not real. Many pages on their website are incomplete, filled with generic text and placeholders. Foreign individuals or a business run the site. They promise big returns on investments, but once you put your money in, they take it and […]
Investment scams
Stolynx.net
A new website called Stolynx.net is running a scam. It was discovered just 38 days after it launched. They promise big returns on your investment. Once you invest, they take your money and vanish. The phone numbers shown on the site don’t work. The address they provide for the company is fake. Be cautious and […]
© 2022 Marketing Space LLC - All Rights Reserved