...
2 years ago
296 Views

Easy-trade.top

Investment scams
https://easy-trade.top
544-504-5745

Consumers have flagged Easy-trade.top for conducting an investment fraud. The website, at the time of the report, was 146 days old. The customer service phone numbers listed on the site seem to be unresponsive. There’s no trace of the business at the address given on their site. The website is filled with incomplete pages, boilerplate content, and placeholder text. Also, there are no social media profiles for this business. They promise high returns on your investment, but once you invest, the fraudsters take the money and disappear.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns. However, instead of investing the money as promised, the scammers take the money and disappear, leaving the investor with a significant loss.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website

Missing Information

No reviews
No social media
Investment scams are deceptive practices. They lure people with promises of high returns or quick profits. The scammer often presents as a successful investor or financial advisor. They entice victims with attractive plans. These scams are usually presented in a professional manner. They use convincing language and materials. They may even use fake testimonials or credentials to appear legitimate. Scammers typically ask for an initial investment. They promise to multiply this amount in a short time. They often use pressure tactics. They create a sense of urgency to invest immediately. Once the money is transferred, the scammer disappears. The victim is left with a significant financial loss.

Figlinensandhome.shop

The website Figlinensandhome.shop has been identified as a fraudulent online store. The items listed on this site are replicas, potentially hazardous due to the substandard materials used in their creation. This scam came to light when the website was merely 92 days old. A glaring red flag is the absence of a customer service phone […]

Addisonraex.com

Addisonraex.com runs a fake store scam. It uses a business name that isn’t registered with the state. The reviews on the site are fake, and the pictures don’t show the real products. Evidence points to the website operating from China. The items sold are fake and may be dangerous because they use low-quality materials. As […]

Litetradehub.com

Litetradehub.com is currently operating a fraudulent investment scheme. They promise significant returns on your investment, but once you’ve invested, the fraudsters abscond with your funds. The pictures they use on their site are not authentic. At the point of this investigation, the site had been active for 98 days. The content on the site is […]

Supremeinvt.com

Supremeinvt.com runs an investment scam. This was discovered when the site was just 65 days old. There’s no phone number for customer service on the site. It promises big profits, but scammers often disappear with your money. Major review platforms show no reviews for this site. The company lacks any social media presence. Investment scams […]

Growcapitalinvestment.com

Growcapitalinvestment.com is running an investment scam. They promise big returns, but once you invest, they disappear with your money. Their social media presence barely exists, making it hard to verify their legitimacy. The scam came to light when the website was just 31 days old. You won’t find any customer service phone number on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved