...
2 years ago
303 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.

Realventuretrade.com

Realventuretrade.com runs an investment scam. The website appeared just 37 days ago, making it very new. There’s no customer service number available. The business location listed on the site is fake. They claim to quickly increase your money, but once you invest, they take the cash and disappear. No reviews exist for this company on […]

Vaaret.shop

Vaaret.shop has been flagged as a fake store scam. The site seems to have copied content. The products shown are likely fake and could be dangerous because of poor materials. The images on the site are not real. This website doesn’t have any social media accounts. You won’t find any reviews outside of their own […]

Equitycapitalpro.com

Equitycapitalpro.com has been identified as an investment scam. The site promises substantial returns on investments, but once you invest, the perpetrators vanish with your money. The address listed on their website does not correspond to any legitimate business, and there is no customer service phone number available. The scam was uncovered when the website was […]

Investmentthomson.com

Investmentthomson.com operates a fraudulent scheme disguised as an investment opportunity. The scam lures in potential investors with promises of high returns. However, once the investment is made, the fraudsters disappear with the victim’s capital. The website itself reveals many red flags, including a plethora of incomplete pages filled with default content and placeholder text. The […]

Avacontinental.com

Avacontinental.com has been flagged as an investment scam. The site promises big profits for initial investments but actually serves as a cover for scammers who take your money and vanish. The site was registered just recently. When this report was made, the domain name was only 46 days old. You won’t find much of a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved