...
1 year ago
212 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.

Alltimeglobalearners.online

Alltimeglobalearners.online tricks people with a fake investment scheme. They promise huge returns, but once you put in your money, they disappear with it. The site lists a fake business address. When discovered, the site was just 79 days old. You won’t find the company on social media. No reviews exist outside of their own pages. […]

Swisscapitalgroups.live

Swisscapitalgroups.live tricks people into investing money. The website was only 69 days old when the scam was discovered. There’s no customer service number available for contact. They promise high returns on your investment. However, once you invest, they disappear with your money. The site has zero followers on social media, which is a red flag. […]

Globalfinancialtrades.com

A new website called Globalfinancialtrades.com is running an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. There’s no customer service phone number on the site. When discovered, the website was just 9 days old. None of the major review platforms have any reviews for it. […]

Ortizgroup.biz

Ortizgroup.biz has been flagged as a fraudulent cryptocurrency operation. Despite being a relatively new website, only 97 days old at the time of detection, it has already raised suspicions. A notable red flag is the absence of a customer service phone number on their site. They promise substantial returns on investments, but once you invest, […]

Eliteprimex.com

Eliteprimex.com is a fraudulent investment scheme. Despite its claims of high returns, it is merely a facade for scammers who vanish with your money. The site, just 116 days old at this report’s time, lists a bogus business address. Additionally, the phone numbers provided are non-functional. Investment scams lure individuals with promises of high returns, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved