...
1 year ago
237 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.

Hamptonshome.shop

Our investigation reveals that Hamptonshome.shop is not a legitimate business. This company lacks a presence on social media platforms. The material found on their website is not original, but copied from other sources. The items they offer are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. The […]

Closetld.com

Closetld.com has been identified as a fraudulent online store. The website, which is relatively new, being only 53 days old at the time of discovery, lacks crucial contact information such as a customer service phone number. The authenticity of the content on this site is questionable, as it seems to have been copied from similar […]

Zibinski.com

Zibinski.com, a recently established online store, is under suspicion of being a fraudulent operation. The site, barely over two months old, lacks a customer support phone number, raising red flags about its legitimacy. Doubts about the originality of the website’s content have also surfaced, with the site appearing to mirror similar ones. The products offered […]

Copybrokage.com

Copybrokage.com has been identified as an investment scam. They lure investors in with promises of high returns, however, once the investment is made, the fraudsters disappear along with the funds. Besides their own content, there are no reviews available for this website. The website’s social media presence is non-existent, and it has no followers. Our […]

Ekojointgroup.com

A new website, Ekojointgroup.com, is running an investment scam. This site, just 41 days old, tricks people into thinking they will earn big returns. Once you invest, the scammers take the money and vanish. The phone numbers listed on the site don’t work, and there’s no social media presence to verify their legitimacy. It’s crucial […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved