...
2 years ago
298 Views

Edgetradepro.com

Investment scams
https://edgetradepro.com

Edgetradepro.com has been flagged as a potential investment scam. Despite being only 144 days old at the time of identification, it raised several red flags. It doesn’t provide a customer service phone number and the business address displayed is non-existent. Furthermore, the business name it purports to operate under isn’t registered in the state it claims to be based in. The website also falsely advertises collaborations and has no social media presence. Investors are promised attractive returns, but once they invest, the scammers disappear with the money.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money, lured by the promise of significant returns. However, once the investment is made, the fraudsters abscond with the funds, leaving the investor with nothing.

Red Flags

Fake address
Fake business name
Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It's designed to trick people into giving away their money. Scammers often promise high returns, low risk, and quick profits. They use tactics such as pressure selling and complex jargon. These scams often involve unregistered securities. Scammers may also present themselves as experienced investors or financial advisors. They use techniques like fake testimonials and false urgency to convince people to invest. Investment scams can come in many forms. Examples include pyramid schemes, ponzi schemes, and pump and dump scams. They are often carried out online or over the phone. Remember, if it sounds too good to be true, it probably is.

Minoetradesos.com

Minoetradesos.com is a scam. The website copies content from other pages, so it lacks originality. They claim to quickly grow your money, but once you invest, they take it and disappear. The business address on the site is false. You won’t find a phone number for customer service there. Their social media accounts have no […]

Opecstocks.ltd

Consumers have flagged Opecstocks.ltd for orchestrating an investment scam. The website’s registration is fresh, with a mere 29-day old domain name when the report was made. Users are enticed with promises of significant profits, but those behind the site are said to disappear with the invested funds. The site lacks a phone number for customer […]

Bittresurexchange.com

A new website, Bittresurexchange.com, runs an investment scam. The domain is just 11 days old. The company has no followers on social media. You can’t find any reviews about them. They promise big profits from investing, but once you invest, they disappear with your money. The contact numbers listed on the site are disconnected. Investment […]

Shopplumbingtoolstore.shop

Our investigation has revealed that Shopplumbingtoolstore.shop is not a legitimate online store. It appears to be a scam, using stock images to represent the products it sells. The goods offered on this site are not original, but rather copies, and could potentially pose a safety risk due to the substandard materials used in their creation. […]

Primecoinoption.com

Primecoinoption.com runs an investment scam. They promise huge returns on your money, but once you invest, they disappear with your cash. The phone numbers listed don’t work, and the business address is fake. When we discovered the scam, the website had only been active for 80 days. Be cautious and protect your investments by verifying […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved