...
2 years ago
302 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.

Cargoteclimited.com

Cargoteclimited.com runs an investment scam. They promise huge returns, but once you invest, they disappear with your money. The website is new, only 23 days old. The business location listed is fake. Phone numbers on the site don’t work. An overseas group or individuals control the site. Investment scams trick people into giving money with […]

Coretrade-finances.com

Coretrade-finances.com is a new website running an investment scam. It was only 19 days old when it got detected. The site lacks a phone number for customer support. They promise big returns on your investment, but once you invest, they take your money and disappear. The website has no followers on social media, which is […]

Tinvestandstocks.com

Tinvestandstocks.com is a deceptive scheme masquerading as an investment opportunity. Promising high returns, it lures investors only to vanish with their funds. The site, merely 103 days old when exposed, lists a false business address and lacks any customer service contact number. Additionally, it maintains no presence on social media, raising further suspicions. An investment […]

Louiseclothes.com

Louiseclothes.com, a relatively new website only 53 days old, is under scrutiny by consumers for allegedly operating a fraudulent online store. The site lacks a customer service phone number, raising suspicion among its visitors. Not only that, but the website’s content appears to be plagiarized from other similar sites, casting doubt on its originality. The […]

Expressdeliveryroute.site

Customers have reported Expressdeliveryroute.site for executing a deceptive logistics operation. The website is newly established, with its domain name being just 50 days old at the time of this report. It lacks a contact number for customer service, raising suspicions. The site’s content bears a striking resemblance to other websites of a similar nature, hinting […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved