...
2 years ago
414 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.

Tradingevidence.com

A new website called Tradingevidence.com is tricking people with an investment scam. They promise big profits, but once you deposit money, the scammers disappear. When it was discovered, the site was just 104 days old. There’s no phone number for customer service, and the address they list isn’t real. Plus, you can’t find any reviews […]

Bigyflycoes.shop

Bigyflycoes.shop runs a fake store scam. The products they sell aren’t real and could be harmful due to poor-quality materials. The images on their site don’t match the actual items. They have copied content from other sites. When we checked, the website was only 25 days old. You won’t find any presence of this company […]

Tradehalebot.com

Our research has revealed that Tradehalebot.com is a fraudulent investment platform. This website makes promises of substantial returns on investments, however, the reality is far from this. Once you invest, the money is taken by the scammers who then disappear without a trace. The images displayed on the site are misleading and do not accurately […]

Truefort.org

Truefort.org runs an investment scam. The site promises high returns, but once you invest, the scammers disappear with your money. A foreign company runs the site. The scam was discovered when the site was just 10 days old. The site has no customer service phone number. The address listed on the site doesn’t match any […]

Thexchangefunding.com

Thexchangefunding.com, a recently established website, is under suspicion for operating as a crypto exchange scam. The domain name, merely 145 days old at the time of this report, shows signs of fraudulent activity. The phone numbers provided on the site are non-operational, and the business address listed is misleading as no such business exists there. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved