...
2 years ago
281 Views

Extreme-trade.ltd

Investment scams
https://extreme-trade.ltd

Extreme-trade.ltd has been flagged as an investment scam. The website is only 147 days old. It lacks a customer service phone number. The physical address listed on the site is fake. The company isn’t registered in the state it claims to operate in. It has no presence on social media.

Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake or deceptive schemes. Scammers often promise high returns with little or no risk. They may claim to have insider information or special opportunities unavailable to the general public. Fraudsters use persuasive tactics to gain trust. They may create professional-looking websites and documents. Some even pose as legitimate financial advisors or representatives of well-known companies. Scammers often pressure victims to act quickly, emphasizing the urgency of the opportunity. Victims are usually asked to transfer funds to accounts controlled by the scammers. Once the money is transferred, the scammer disappears, leaving the victim with significant financial losses. Many people fall prey to these schemes due to the convincing nature of the fraudsters' tactics.

Capitalabcinc.online

Capitalabcinc.online has been flagged as a scam. The site is only 64 days old. Promises of substantial returns lure people in, but once you invest, the money vanishes along with the scammers. You won’t find any reviews outside of their own website. The site doesn’t provide a customer service phone number. It also lacks any […]

Cryptokingshub.com

Cryptokingshub.com, a recently launched website, is under scrutiny for allegedly being a crypto scam. The domain name is just 142 days old at the time of this report. Interestingly, the site does not provide a customer service phone number. Moreover, it doesn’t have any social media presence, which raises further concerns about its legitimacy. Crypto […]

Serenityhorizonbot.com

A new website called Serenityhorizonbot.com is tricking people with a fake investment scheme. They promise you’ll make lots of money if you invest, but once you do, they disappear with your cash. The site has only been around for 80 days. There’s no phone number for customer service, and they don’t have any social media […]

Bittradesoption.live

Bittradesoption.live stands accused by multiple consumers of perpetrating an investment fraud. The website makes bold claims of phenomenal percentage growth on your initial investment. However, as soon as you part with your money, the fraudsters disappear, leaving you high and dry. Contrarily, the website does not command a social media following. Many pages on the […]

Golfofshop.com

Golfofshop.com, a website only 91 days old, has been exposed as a fraudulent online store. No reviews for the company are to be found on well-known consumer review websites, raising suspicion. The products offered on the website are counterfeit, potentially hazardous due to the subpar materials used in their creation. Research indicates that the website’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved