...
2 years ago
234 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.

Volatilityforextradings.com

Volatilityforextradings.com tricks people into investing money with promises of big returns. The scam surfaced just 42 days after the website launched. It lacks a customer service phone number, and the business address listed is fake. Once you invest, the scammers vanish with your money. No reviews or feedback about the company appear on well-known consumer […]

Modernblazerp.shop

Modernblazerp.shop tricks people with a fake store. Many pages on the site remain unfinished, showing only sample text and placeholder images. The products listed are knock-offs and may be dangerous due to the low-quality materials used. The site lacks a customer service phone number. It also has no social media presence. No reviews for this […]

Smartxchange.live

Smartxchange.live has been flagged as a fraudulent cryptocurrency exchange. The website promises substantial returns on investments, however, once the funds are deposited, the fraudsters abscond with the money. The website, at the time it was discovered, was a mere 95 days old. There’s no customer service contact number listed on the site, and the company […]

Uniqueroi-investment.com

Uniqueroi-investment.com runs a scam. The phone numbers listed on their site don’t work. They promise big profits from investing, but once you put in your money, they disappear with it. The address they provide is fake. You won’t find them on social media. No reviews exist for them on major consumer review sites. People should […]

Tiendalobjet.com

Tiendalobjet.com operates a deceitful retail scheme. The fraudulent scheme was discovered in the website’s infancy, a mere 28 days after its creation. Notably, a phone number for customer service is conspicuously absent. It’s clear that the content on the website lacks originality, seemingly copying other similar platforms. The products offered on the website are counterfeit, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved